Sign in
Stories
Singapore's Money Laundering Probe Unveiled
Share
Arrests, Prison Sentence, and Investigat...
Banking Scandals and Corruption Probes
CNOOC Execs Probed in Graft
Challenge to US Aid in West Bank and Gaz...
China's Anti-Corruption Purge
Chinese Executives Fined for Stock Manip...
Overview
API
Vang Shuiming, a suspect in a billion-dollar money laundering case in Singapore, faces 22 charges, including possession of S$2.4 million in criminal benefits. He received six new charges for using forged financial documents related to two trading companies. The arrests of Vang and nine others led to over S$3 billion in seized or frozen assets, with S$200 million taken from him and his wife.
Ask a question
How might this case impact Singapore's reputation in combating money laundering activities?
How was Vang able to forge financial documents related to the trading companies?
What are the broader implications of such a significant amount of assets being seized or frozen?
Article Frequency
0.2
0.4
0.6
0.8
1.0
Dec 2023
Jan 2024
Feb 2024
Coverage