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17-09-2020, 09:10 PM
An honorable member of the Coffee Shop Has Just Posted the Following:
SINGAPORE (BLOOMBERG) - Las Vegas Sands' Singapore casino has hired a law firm to conduct a new investigation into employee transfers of more than US$1 billion (S$1.36 billion) in gamblers' money to third parties, according to people familiar with the matter.
Davinder Singh Chambers, which specialises in dispute resolution and international arbitration, was appointed after Singapore police began a probe of third-party transfers at Marina Bay...
Bayi Lawyer Unleashed!! Now Probing Money Laundering At Las Vegas Sands' Singapore Casion! US$1 Billion At Stake! (https://www.sammyboy.com/threads/bayi-lawyer-unleashed-now-probing-money-laundering-at-las-vegas-sands-singapore-casion-us-1-billion-at-stake.292663/)
Click here to view the whole thread at www.sammyboy.com (https://www.sammyboy.com/threads/bayi-lawyer-unleashed-now-probing-money-laundering-at-las-vegas-sands-singapore-casion-us-1-billion-at-stake.292663/).
SINGAPORE (BLOOMBERG) - Las Vegas Sands' Singapore casino has hired a law firm to conduct a new investigation into employee transfers of more than US$1 billion (S$1.36 billion) in gamblers' money to third parties, according to people familiar with the matter.
Davinder Singh Chambers, which specialises in dispute resolution and international arbitration, was appointed after Singapore police began a probe of third-party transfers at Marina Bay...
Bayi Lawyer Unleashed!! Now Probing Money Laundering At Las Vegas Sands' Singapore Casion! US$1 Billion At Stake! (https://www.sammyboy.com/threads/bayi-lawyer-unleashed-now-probing-money-laundering-at-las-vegas-sands-singapore-casion-us-1-billion-at-stake.292663/)
Click here to view the whole thread at www.sammyboy.com (https://www.sammyboy.com/threads/bayi-lawyer-unleashed-now-probing-money-laundering-at-las-vegas-sands-singapore-casion-us-1-billion-at-stake.292663/).