S’pore company almost loses more than S$300,000 to impersonation scam
A Singapore company almost lost more than S$300,000 after an employee fell for a ruse where scammers impersonated one of the ...
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Fugitive convicted in Singapore money-laundering case arrested in Europe
Wang Shuiming, deported from Singapore after serving time in the 2023 money-laundering scandal, has been arrested in the Balkans.
Wang Shuiming, convict in Singapore’s RM9.8bil money laundering case, arrested in Montenegro: Reports
One of the 10 jailed in Singapore’s largest money laundering case was arrested in Montenegro when he flew there on a private ...
Business Times22h
Vang Shuiming, who served time in prison over role in Singapore’s largest money laundering scandal, arrested in Montenegro: report
TURKISH national Vang Shuiming, one of the 10 foreign nationals convicted in 2023’s S$3 billion money laundering scandal, has ...
Business Times22h
Money launderer Vang Shuiming, deported after Singapore jail time, arrested in Montenegro: report
TURKISH national Vang Shuiming, one of the 10 foreign nationals convicted in 2023’s S$3 billion money laundering scandal, has ...
Wang Shuiming, convict in S’pore’s $3b money laundering case, arrested in Montenegro: Reports
Wang Shuiming, who was deported to Japan after completing his jail term in Singapore, was arrested by border police at the ...