SINGAPORE - A man who cooked financial figures for shell companies linked to Singapore’s largest money laundering case has been sentenced to 32 weeks’ jail for conspiring to cheat the Inland Revenue Authority of Singapore (IRAS) with false filings.
Wang Junjie, the former owner of a corporate services firm, was charged in January 2025 over various offences, including forgery, falsification of accounts and using forged documents as genuine copies.
The 43-year-old had on June 3 pleaded guilty to conspiring to cheat IRAS by making false representations in his capacity as director of a software company, Yihao Cyber Technologies.
He also admitted to breaching his breaching his duties as a nominee company director in the same firm.
Yihao Cyber Technologies was linked to Su Haijin, one of the 10 foreigners convicted over the $3 billion money laundering case.
The Straits Times had in September 2023 revealed that Wang was involved in nine companies linked to three of the offenders.
According to the prosecution Wang had played a “pivotal role” in helping the offenders commit their crimes.
The prosecution, which argued for between eight and 10 months’ jail, noted that he had used his position as a corporate service provider to aid the foreigners in the commission of their offences.
Wang’s lawyer, who argued for a sentence of three to four months’ jail, said his client did not profit from the offences, other than earning his pro...


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