警方昨天（16日）揭露一起涉案现金和资产总额高达10亿元的洗钱案 - Printable Version

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警方昨天（16日）揭露一起涉案现金和资产总额高达10亿元的洗钱案 - Bigiron - 17-08-2023

警方昨天（16日）揭露一起涉案现金和资产总额高达10亿元的洗钱案，十名嫌犯都在洋房和公寓被捕，一起来看看他们的豪宅在哪里！





相关报道：
十外国人涉嫌伪造文书洗钱等 约十亿元现金和资产被充公
https://www.8world.com/singapore/ten-foreigners-charged-for-offences-including-forgery-and-money-laundering-2215246

涉伪造文件和洗钱十名外国人身份曝光！https://www.8world.com/singapore/foreigners-charged-for-offences-money-laundering-2215381

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