Wang, a Chinese national, has been slapped with a 16-year-long PO by the MAS.
The Monetary Authority of Singapore (MAS) has issued prohibition orders to two former relationship managers previously convicted for their roles in the $3 billion money-laundering case of 2023.
Wang Qiming, a former RM then with Citibank, was given a two-year sentence last October. He was guilty of cheating, money laundering, and obstruction of justice.
