Tag: laundering
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Montenegro arrests Wang Shuiming after deportation from Singapore for money laundering
Wang Shuiming, one of 10 convicts jailed in Singapore’s record-breaking S$3 billion ($2.25 billion) money laundering case, was arrested in Montenegro upon arriving...
2nd Singaporean charged in S$3B money laundering scandal for forgery and falsifying accounts
SINGAPORE: A Shanghai-born Singaporean, Wang Junjie, 42, was charged on Thursday (23 January) with 15 offences, including forgery and falsifying accounts, in connection...
Bangladesh court orders seizure of S Alam Group shares amid corruption, money laundering claims
DHAKA, BANGLADESH: A Dhaka court has ordered the seizure of over 321 million shares held by Mohammed Saiful Alam Masud, owner of the...
Malaysian High Court acquits Rosmah Mansor of money laundering and tax evasion charges
The Malaysian High Court has acquitted Rosmah Mansor, the wife of former Prime Minister Najib Razak, of 17 charges related to money laundering...
Singapore police say insufficient evidence to investigate PR wanted by Beijing for money laundering
The Singapore Police Force (SPF) stated that there is insufficient evidence to warrant investigations into Singapore permanent resident Yan Zhenxing, who is wanted...
