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Former Citibank relationship manager jailed for involvement in billion-dollar money laundering case
A former Citibank relationship manager involved in the billion-dollar money laundering case was sentenced to two years’ jail on Thursday (Oct 23) for holding laundered cash, forging loan documents and obstructing justice. Chinese national Wang Qiming, 27, held S$481,678 in laundered cash for convicted money launderer Su Baolin. Six other charges, including for forging a loan document to cheat Citibank into allowing a deposit of nearly S$1 million into Vang Shuiming’s account, were taken into consideration. This comes after all 10 offenders in the original money laundering case have finished their sentences and ... (full story)
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- Oct 23, 2025 1:21am Posted byEntertainment11.5K
