A former Citibank relationship manager pleaded guilty and was sentenced to two years in jail on Thursday in connection with helping a Chinese gang launder money into Singapore in one of the city-state’s biggest financial scandals.
Wang Qiming was the first financial services professional to be convicted of forgery over his involvement in the scheme, in which S$3bn ($2.3bn) of funds from illegal gambling operations flowed into Singapore.
Wang, a Chinese national who had worked at the US bank for eight months, admitted to forging documents in an attempt to trick Citi’s compliance staff over the source of funds.
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