$2.8b money laundering case: Luxury yacht linked to 2 accused listed

grotesqueness

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23-10-2024, 09:29 PM

(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

(This post was last modified: 23-10-2024, 09:30 PM by grotesqueness.)

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$2.8b money laundering case: Luxury yacht linked to 2 accused listed - by [[ForeverAlone]] - 15-10-2023, 10:30 AM

RE: $2.8b money laundering case: Luxury yacht linked to 2 accused listed - by [[ForeverAlone]] - 15-10-2023, 10:32 AM

RE: $2.8b money laundering case: Luxury yacht linked to 2 accused listed - by grotesqueness - 23-10-2024, 09:29 PM

RE: $2.8b money laundering case: Luxury yacht linked to 2 accused listed - by thisishct - 23-10-2024, 07:42 PM

RE: $2.8b money laundering case: Luxury yacht linked to 2 accused listed - by Tangsen - 23-10-2024, 09:26 PM

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