[Bigiron]

Billion-dollar money laundering case: Singapore is seeking two suspects who have left the country.

More than S$3 billion in assets have been seized or frozen so far. https://cna.asia/423qAwW

[grotesqueness]

these are mules

[Tee tiong huat]

Over US$2.8 million in cryptocurrencies moved from Vang Shuiming’s account while he was remanded
More than US$2.8 million worth of cryptocurrencies was withdrawn from Vang Shuiming's Binance account after he was arrested in the multi-billion dollar money-laundering probe.
https://www.channelnewsasia.com/singapor...#mdcrecs_s

[Tee tiong huat]

Over US$2.8 million in cryptocurrencies moved from Vang Shuiming’s account while he was remanded
More than US$2.8 million worth of cryptocurrencies was withdrawn from Vang Shuiming's Binance account after he was arrested in the multi-billion dollar money-laundering probe.
https://www.channelnewsasia.com/singapor...#mdcrecs_s

He was remanded in relation to a S$2.4 billion money-laundering probe, the lead investigating officer (IO) has revealed.

This information came in an affidavit by the IO tendered to the court in support of the prosecution’s objection to bail for Vang Shuiming.

[Bigbluedot]

Vietnamese name.

[victortan]

How i wish i am just have 10% of their talent ,,, ho say liao...

[Sticw]

Lately lots of Lamborghini SUVs on the road... More laundering folks in SG but not investigated lah...

[Sticw]

This 3bil laundering case will see the suspects found guilty and their sentences match their lock up duration. They will then be deported back to China and their future is not in SG hands thereafter.