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 S$3 billion ($2.2 billion) money-laundering case.
Wang, a former director of LW Consultancy Pte. Ltd., was charged with 15 offenses, the Singapore Police Force said in a statement on Thursday. The offenses range from engaging in a conspiracy to falsify accounts to making false representations. Wang’s charges are punishable with fines and or imprisonment terms.
Wang did not respond to a request for comment when contacted by email.
The role of corporate secretarial agents has come under ...
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