Wang Junjie ran a corporate services firm that manufactured the appearance of a real business for men moving suspect money through Singapore. On July 16, 2026, a court gave him 32 weeks. The paperwork he signed is still in the file.
By Mark Tell · Jul 28
Daily at 6AM Eastern
See the pitch they're running today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
