Wang did not respond to a request for comment when contacted by email.
Singapore has charged Wang Junjie, the former director of a local corporate service provider linked to individuals caught up in the city-state’s record $3 billion money-laundering case.
Wang, a former director of LW Consultancy Pte. Ltd., was charged with 15 offences, the Singapore Police Force said in a statement on Thursday. The offences range from engaging in a conspiracy to falsify accounts to making false representations. Wang’s charges are punishable with fines and or imprisonment terms.
