Man Jailed for Conspiring with Su Haijin in Billion-Dollar Laundering Case
Wang Junjie, a 43-year-old Singaporean, was sentenced to 32 weeks in jail and barred from holding directorships for five years. According to court records, Wang conspired with Su Haijin to falsify financial accounts and deceive the Inland Revenue Authority of Singapore (IRAS) to aid residency applications. The Mechanics of Corporate Fraud From 2018 to 2023, … Read more