Singapore Issues Prohibition Orders to Former Bank Employees in Billion-Dollar Money Laundering Case

The Monetary Authority of Singapore has issued 16-year and seven-year prohibition orders to former bank employees Wang Qiming and Liu Kai, respectively, barring them from MAS-regulated activities in connection with a billion-dollar money laundering case.

17 Mar, 10:20 — 17 Mar, 10:20

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channel-news-asiaMostly Factual167d ago

Billion-dollar money laundering case: Two former bank employees handed prohibition orders

The Monetary Authority of Singapore issued Wang Qiming with a 16-year prohibition order and Liu Kai with a seven-year prohibition order barring their involvement in various MAS-regulated activities, among other restrictions.

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Singapore Issues Prohibition Orders to Former Bank Employees in Billion-Dollar Money Laundering Case

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Billion-dollar money laundering case: Two former bank employees handed prohibition orders

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