analysis Asia
Billion-dollar money laundering case: Man charged with falsifying accounts, forgery
Wang Junjie is the second Singaporean to be charged in the case.
Most of his charges are linked with two foreigners, Su Haijin and Su Baolin, who were sentenced to jail last year for several offences, including money laundering.
Wang is the former director of LW Consultancy, which was engaged by Su Haijin and Su Baolin to provide corporate secretarial services to two companies – Yihao Cyber Technologies and Xinbao Investments Holdings.
He also allegedly did the same to the Ministry of Manpower.
Wang is also accused of forging an agreement between Yihao Cyber Technologies and SG-Gree, which was submitted to DBS as a supporting document to facilitate the opening of a bank account for Yihao.
Most of his charges are linked with two foreigners, Su Haijin and Su Baolin, who were sentenced to jail last year for several offences, including money laundering.
Wang is the former director of LW Consultancy, which was engaged by Su Haijin and Su Baolin to provide corporate secretarial services to two companies – Yihao Cyber Technologies and Xinbao Investments Holdings.
Most of his charges are linked with two foreigners, Su Haijin and Su Baolin, who were sentenced to jail last year for several offences, including money laundering.
Wang is the former director of LW Consultancy, which was engaged by Su Haijin and Su Baolin to provide corporate secretarial services to two companies – Yihao Cyber Technologies and Xinbao Investments Holdings.
