Real Estate

The signature on the deed was real. The hand that wrote it was not.

A senior conveyancing lawyer at a Singapore firm has been charged with forgery tied to a luxury condominium purchase inside the country's largest money laundering case. The paperwork that made the money clean is now the paperwork the state is unwinding.

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Pump & Dump

The paperwork looked like a company. It was a costume.

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.

Pump & Dump

The frog porridge was real. The Lamborghini was the receipt.

Buntono built one of Geylang's most beloved late-night restaurants over twenty years. Prosecutors say the cash he did not declare bought a Lamborghini, a landed house, and 30 charges.

Pump & Dump

The man who made empty companies look profitable enough to live in Singapore

Wang Junjie ran nine companies from a Housing Board flat in Bedok. On June 3, 2026, he pleaded guilty to helping make laundered money look like a Singapore business so a Cypriot national could apply for permanent residency.

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