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May 14, 2024 · Also known as Wang Shuiming, the Turkish national who is originally from China is one of 10 foreigners arrested in a money laundering probe in August 2023 that saw more than $3 billion in cash...
- 11 new charges for money laundering accused Vang Shuiming
Vang, 42, also known as Wang Shuiming, allegedly submitted...
- 11 new charges for money laundering accused Vang Shuiming
Aug 18, 2023 · Vang, who is also known as Wang Shuiming, is the director and shareholder of Zhuo Chi Technology. An Acra search showed that he was also the shareholder of Ming Xin (Singapore) Technologly, which...
Aug 21, 2023 · Vang, who is also known as Wang Shuiming, is a 42-year-old Turkish national. He was among the nine men and one woman, aged 31 to 44, who were arrested in Singapore in an islandwide operation that...
May 14, 2024 · Also known as Wang Shuiming, the Turkish national who is originally from China is one of 10 foreigners arrested in a money laundering probe in August 2023 that saw more than $3 billion in cash and assets seized. Vang faced 22 charges in total - four counts of money laundering, and 18 counts of submitting forged financial documents to banks.
Sep 6, 2023 · Wang Shuiting is one of eight people wanted by the police and remains out of Singapore. Related: Who are the 10 foreigners arrested in Singapore's massive S$1 billion money...
Jan 31, 2024 · Vang, 42, also known as Wang Shuiming, allegedly submitted forged financial statements from three companies – Xiamen Mingxin Guarantee, Xiamen Yetian Trading, and Xiamen Likanghang Trading – to...
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Who is Wang Junjie & Jackson Lim Wei?
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. In February, the regulatory body sanctioned Jackson Lim Wei, who was an RQI and director of Sprout Corporate Services.
