Legal
Former Banker Who Helped Launder Rp34.5 Trillion In Singapore Diadili
The Singapore Court charged two former bankers for helping a group of foreigners convicted of laundering US$2.2 billion (or equivalent to Rp34.5 trillion) last year. This case is Asia's biggest financial crime. Both Wang Qiming and Liu Kai are Chinese managers and citizens who work in Citibank and the private…
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