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17-08-2023, 12:30 AM
An honorable member of the Coffee Shop Has Just Posted the Following:
Singapore files charges against 3 Chinese nationals, 7 others with ‘Chinese passports’ in US$736 million money-laundering crackdown
All 10 of the individuals arrested were found in possession of foreign passports ‘believed to be issued’ by China
Singapore police effectively seized assets including Good Class Bungalows, 250 luxury watches and bags, and 120 electronic devices such as computers and mobile phones
Singapore (https://www.scmp.com/topics/singapore)
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Read more (https://www.sammyboy.com/threads/singapore-files-charges-against-3-chinese-nationals-7-others-with-%E2%80%98chinese-passports%E2%80%99-in-us-736-million-money-laundering-crackdown.346662/)
Click here to view the whole thread at www.sammyboy.com (https://www.sammyboy.com/threads/singapore-files-charges-against-3-chinese-nationals-7-others-with-%E2%80%98chinese-passports%E2%80%99-in-us-736-million-money-laundering-crackdown.346662/).
Singapore files charges against 3 Chinese nationals, 7 others with ‘Chinese passports’ in US$736 million money-laundering crackdown
All 10 of the individuals arrested were found in possession of foreign passports ‘believed to be issued’ by China
Singapore police effectively seized assets including Good Class Bungalows, 250 luxury watches and bags, and 120 electronic devices such as computers and mobile phones
Singapore (https://www.scmp.com/topics/singapore)
+ FOLLOW...
Read more (https://www.sammyboy.com/threads/singapore-files-charges-against-3-chinese-nationals-7-others-with-%E2%80%98chinese-passports%E2%80%99-in-us-736-million-money-laundering-crackdown.346662/)
Click here to view the whole thread at www.sammyboy.com (https://www.sammyboy.com/threads/singapore-files-charges-against-3-chinese-nationals-7-others-with-%E2%80%98chinese-passports%E2%80%99-in-us-736-million-money-laundering-crackdown.346662/).