Singapore Law Watch: $3b money laundering accused gets 6 new charges for submitting forged statements to Swiss bank

Vang, 42, also known as Wang Shuiming, allegedly submitted forged financial statements from two companies – Xiamen Yetian Trading and Xiamen Likanghang Trading – to Bank Julius Baer & Co’s Singapore branch on July 19, 2022, as supporting documentation. Bank Julius Baer & Co is a Swiss private bank that offers financing, investment advisory, custodial and wealth management services…