·1 хв читання · 47 слів·👁 9.7K↗ 13
Singapore’s money laundering accused slapped with 6 new fraud, forgery charges
Under the fresh charges, Vang Shuiming allegedly submitted forged financial statements of two companies – Xiamen Yetian Trading and Xiamen Likanghang Trading – for the years 2017 to 2019 to private bank Julius Baer’s Singapore branch.
