Singapore money laundering case: Two Chinese former RMs charged in court

By Stanley Yupu Li , senior reporter | 15 August 2024 | 3 minutes read

In Singapore, two Chinese former relationship managers (RMs) were charged in court earlier today for offences linked to a major money laundering case last year, including money laundering, forgery and obstruction of justice. Wang Qiming and Liu Kai were charged in court on Thursday morning for their roles in assisting a group of ten Chinese nationals now convicted in a…

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