02-11-2023, 07:21 PM
Money laundering accused on the run from Chinese authorities, came to S’pore in 2021: Prosecutor
https://www.straitstimes.com/singapore/c...n-2021-dpp
https://www.straitstimes.com/singapore/c...n-2021-dpp
02-11-2023, 07:21 PM
02-11-2023, 07:44 PM
On Thursday, Mr Sameer told the court that his client had said all gambling services in the Philippines were approved by the authorities there. He added that the remote gambling services were not facilitated in Singapore and no one here had used these services.
But DPP Soh said in his submissions that Su had not shown any licence for the remote gambling business to the police.
And even if the business was legal in the Philippines, Su had purportedly provided gambling services to Chinese citizens in China, which is an offence in China, said DPP Soh.
But DPP Soh said in his submissions that Su had not shown any licence for the remote gambling business to the police.
And even if the business was legal in the Philippines, Su had purportedly provided gambling services to Chinese citizens in China, which is an offence in China, said DPP Soh.
02-11-2023, 08:14 PM
How do they know the customers are from China?