Global $3b money laundering case: Investigator asked over 1,000 questions in 28 sessions

Global $3b money laundering case: Investigator asked over 1,000 questions in 28 sessions

The Straits Times·2026-11-14 10:03

An investigator in Singapore’s $3 billion money laundering probe reveals how a key suspect, Vang Shuiming, was brought to justice. Teh Yee Liang, then a team leader in Commercial Affairs Department’s (CAD) International Cooperation Branch said, interviewed Vang over 28 sessions between August 2023 and April 2024, asking more than 1000 questions. READ MORE: https://str.sg/JtLaP Follow The Straits Times on YouTube: https://str.sg/ytsub Turn on notifications 🔔 to stay updated. -------------------- WEBSITE ➤ https://www.straitstimes.com WHATSAPP ➤ https://str.sg/whatsapp TIKTOK ➤ https://www.tiktok.com/@straitstimes INSTAGRAM ➤ https://www.instagram.com/straits_times FACEBOOK ➤ https://www.facebook.com/TheStraitsTimes TWITTER ➤ https://twitter.com/straits_times TELEGRAM ➤ https://t.me/TheStraitsTimes PODCASTS ➤ https://str.sg/stpodcasts #straitstimes #singapore #moneylaundering

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