Frequency
2
occurrences
First Seen
June 3, 2026
Last Seen
June 5, 2026
Related Threat Clusters
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Bedok Resident Linked to $3B Money Laundering Case Admits Guilt
Wang Junjie, a former corporate service provider in Singapore, pleaded guilty to conspiring to cheat the Inland Revenue Authority of Singapore (IRAS) as part of a $3 billion money laundering case. He was linked to nine…
3 articles · Updated June 5, 2026 -
Major Convictions in Singapore's $3 Billion Money Laundering Case
In Singapore's largest money laundering case, 10 foreigners have been convicted, with 17 others on the run. The police seized $3 billion in cash and assets linked to 27 individuals involved in the scheme. The convicted…
3 articles · Updated June 5, 2026
Recent Intelligence Reports
- 3b Money Laundering Case Man Who Jumped Off Bukit Timah Bungalow Balcony During Raid Convicted — www.straitstimes.com · June 5, 2026
- Bedok resident behind 9 firms tied to $3b money laundering case admits to conspiring to cheat IRAS — Straitstimes · June 3, 2026