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+--- Thread: SG: Failure to explain S$26m in bank account, money laundering case (/Thread-SG-Failure-to-explain-S-26m-in-bank-account-money-laundering-case)
SG: Failure to explain S$26m in bank account, money laundering case - theold - 27-04-2024
His five new charges are:
One charge of fraudulently using a document he knew to be forged, to indicate he had received money from the sale of a Macau property.
Three charges of failing to account for deposits.
One charge of failing to account for HK$56,854,000 deposited in his Standard Chartered bank account.
https://www.malaymail.com/news/singapore/2024/04/26/billion-dollar-money-laundering-case-suspect-handed-five-new-charges-including-failure-to-explain-s26m-in-bank-account/131037