Billion-dollar money laundering case: Suspect handed 6 new charges over forged financial statements

Billion-dollar money laundering case: Suspect handed 6 new charges over forged financial statements

Wendell Wong, the defense attorney, informed the court on Wednesday that this was the second time related charges had been filed with the jury, despite the fact that the issues had already been known prior to that.

Mr. Wong added that the defense will discuss this issue more at Vang’s pre-trial conference on April 4. &nbsp,

In January, Vang was handed&nbsp, 11 additional fees, even related to his alleged fraudulent use of forged records.

When the officers searched a number of areas in Singapore, including expensive properties, in August 2023, he and nine others were detained.

Since then, the entire value of property seized or frozen has risen to over S$ 3 billion. &nbsp,

Vang and his family seized more than S$ 200 million. &nbsp,

This content was first published in Now. &nbsp,