涉提交伪造文件给银行 30亿洗钱案被告苏剑锋加控两罪

Bigiron

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08-02-2024, 11:55 AM

30亿洗钱案被告苏剑锋（35岁）星期四（2月8日）加控两项罪名，指他涉嫌将伪造的文件提交给两家银行，欺骗银行相信一名女子有正当的收入来源。

https://zb.sg/6Xo2

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