Naturalised Singaporean Wang Junjie, 42, is the second Singaporean to be charged over the money laundering case. - ST
SINGAPORE: A man allegedly linked to Singapore’s largest money laundering case involving S$3 billion in cash and assets was handed 15 charges on Jan 23 for offences including forgery.
Naturalised Singaporean Wang Junjie, 42, is accused of multiple offences linked to two of the 10 foreigners who were earlier convicted and sentenced over the case.
