Still got money laundering: Samlit Moneychanger in Singapore sued - Printable Version
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Still got money laundering: Samlit Moneychanger in Singapore sued - Stoki - 26-01-2024
SINGAPORE - Three Chinese nationals working in Singapore sued a remittance firm after police in China froze money they had transferred home, as Beijing ramps up efforts to root out alleged money laundering and other illicit activities.
The three are seeking 347,501 yuan (S$65,600) from Samlit Moneychanger, as part of other claims, alleging breach of agreements, according to a suit filed to the Singapore courts in October and obtained by Bloomberg News. Samlit denied the allegations. It said it fulfilled its obligations and cannot be responsible for what happens after money reaches designated accounts in China, according to court documents.
https://www.straitstimes.com/business/samlit-moneychanger-in-singapore-sued-after-china-police-freeze-cash
RE: Still got money laundering: Samlit Moneychanger in Singapore sued - K88 shu shu - 26-01-2024
using legal money changers to send money back home?
kumgong right?