Legal
SG money laundering suspect charged with submitting fake docs to Julius Baer
Vang Shuiming, one of the 10 accused in Singapore’s S$3bn ($2.2bn) money laundering case, has been hit with six new charges for forgery and fraud over documents used to open accounts at Julius Baer. The Turkish national has allegedly handed forged financial documents related to two companies, Xiamen Likanghang Trading…
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