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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.
And around March 2022, Wang, who was then an officer at Yihao Cyber Technologies, also allegedly engaged in a conspiracy with Su Haijin to commit forgery to cheat DBS Bank. He was the personal driver to Cambodian national Su Binghai, who fled during the probe and is wanted for his involvement in alleged money laundering offences.In 2023, The Straits Times reported that Wang, a registered qualified individual , had been named secretary or director of 185 companies.Su Haijin, then 41, was found with passports from Cyprus, China and Cambodia, and was jailed for 14 months on April 4, 2024.
On Jan 19, 2024, the Accounting and Corporate Regulatory Authority said Wang had his registration as a RQI cancelled on Jan 18 that year, as part of its investigations in the money laundering probe.Acra said RQIs and RFAs provide corporate secretarial services for business entities, such as helping customers to incorporate companies, file annual returns and fulfil other filing requirements under the Companies Act 1967 or other Acts under Acra’s purview.
Acra said one of the AML/CFT breaches committed by LWBC was failing to perform additional customer due diligence measures when a customer is not physically present during the onboarding process. Singapore’s largest money laundering case involved nine men and one woman, who were all originally from Fujian, China, and were arrested in August 2023 during islandwide raids at various luxury homes.
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