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Billion-dollar money laundering case: Man charged with falsifying accounts, forgery
Wang Junjie is the second Singaporean to be charged in the case.
A general view of the Singapore Post Regional eCommerce Logistics Hub in Singapore on Nov 1, 2016. (File photo: AFP/Roslan Rahman)
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Most of his charges are linked with two foreigners, Su Haijin and Su Baolin, who were sentenced to jail last year for several offences, including money laundering.
Wang is the former director of LW Consultancy, which was engaged by Su Haijin and Su Baolin to provide corporate secretarial services to two companies – Yihao Cyber Technologies and Xinbao Investments Holdings.
Source: CNA
