SINGAPORE - A former corporate service provider (CSP) who was behind at least 185 active companies in 2023 has been convicted for conspiring to cheat the Inland Revenue Authority of Singapore (IRAS).

The Straits Times had in September 2023 revealed that Wang Junjie, 43, was involved in nine companies linked to three out of 10 convicted foreigners behind the $3 billion money laundering case, which was Singapore’s largest.

On June 3, Wang pleaded guilty to conspiring to cheat IRAS by making false representations in his capacity as director of a software company, Yihao Cyber Technologies. It was linked to Su Haijin, one of the 10 foreigners.

Wang also pleaded guilty to breaching his duties as a nominee company director in the same firm.

Wang, a naturalised Singaporean originally from Sha...