15-10-2023, 10:30 AM
![](https://i.imgur.com/CLvY2jA.png")
$2.8b money laundering case: Luxury yacht linked to 2 accused listed
15-10-2023, 10:32 AM
Funny once they been arrested thought Authority claim all those 10 suspect assets been sized
yet able to sell?
https://www.facebook.com/TheStraitsTimes...wl?__cft__
yet able to sell?
https://www.facebook.com/TheStraitsTimes...wl?__cft__
23-10-2024, 07:42 PM
Interesting to find out what happened with this case. Did they appeal it? It's mentioned in an article that they won't have much time to do it and it might be too late.
Source: https://www.jdsupra.com/legalnews/hiring...e-1638729/
Source: https://www.jdsupra.com/legalnews/hiring...e-1638729/
23-10-2024, 09:29 PM
(15-10-2023, 10:32 AM)[[ForeverAlone]] Wrote: Funny once they been arrested thought Authority claim all those 10 suspect assets been sized
yet able to sell?
https://www.facebook.com/TheStraitsTimes...wl?__cft__
mean it is not 2.8b but 28b
a lot still untraceable
that why china a lot out of money
those scammer had all their money
chow cheese pie do not know those scammer syndicate existed
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