Singapore Charges Former Bankers in $2.3 Billion Money-Laundering Case
Two ex-bank employees and a driver face multiple charges in Singapore's largest money-laundering probe.
- Wang Qiming and Liu Kai, former bank managers, are accused of forgery and aiding money launderers.
- The scandal involved laundering illicit funds from overseas gambling operations.
- Authorities seized $2.3 billion in cash, properties, and other assets last year.
- Ten individuals have already been convicted and deported in connection with the case.
- A driver linked to a wanted fugitive is also charged with obstructing justice.