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Aug 14, 2024 · Following an investigation by Acra, Wang Junjie, who was the director and RQI of LW Business Consultancy, had his registration as a qualified individual cancelled in January 2024.
Jun 9, 2024 · On June 7, Cypriot national Wang Dehai was sentenced to 16 months’ jail over one money laundering charge. He is the last of the 10 foreigners arrested in connection with the case to be...
May 8, 2024 · Wang Junjie, the director and RQI of LW Business Consultancy, was sanctioned by Acra in January 2024. ST had reported in September 2023 on his links to 185 companies, where he held various...
Jun 9, 2024 · Corporate service providers who helped the network register a series of shell companies to explain their wealth have also been hauled in by the police. Among them is naturalised Singaporean Wang Junjie, whom ST first exposed in September 2023 for his links to three of the convicts.
Jan 19, 2024 · Wang Junjie, a 41-year-old Bedok resident, is identified as the RQI and director of LWBC, according to Acra. As per the earlier report, Wang relocated to the city-state from Shanghai in his twenties, and has reportedly been involved with approximately 400 companies since 2014.
Jan 19, 2024 · Wang Junjie was a director, secretary or shareholder of 185 companies in Singapore, many of which were owned by the 10 suspects in the ongoing money laundering probe. The Accounting and Corporate Regulatory Authority said on Friday that it has cancelled Wang Junjie’s registration .
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Jan 19, 2024 · ACRA has cancelled the registration of one Wang Junjie, who is a director of filing agent LW Business Consultancy, for anti-money laundering breaches. Specifically, Wang and his firm, which provides corporate secretarial services, is involved in the ongoing "Fujian gang" money-laundering probe in Singapore, with more than $2.4 billion of assets ...
