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Full Version: $2.8b money laundering case: Luxury yacht linked to 2 accused listed
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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__
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/
More CDC vouchers after selling the yacht?
(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