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.
By Mark Tell · Jun 3
Daily at 6AM Eastern
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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.
