01-01-2025, 10:19 PM
(01-01-2025, 10:15 PM)Tee tiong huat Wrote: S'pore’s largest money laundering prosecution for benefits from drug dealing.OMG.
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https://www.straitstimes.com/singapore/c...ered-1-27m
Lian had pleaded guilty to five charges – one for drug trafficking and four for money laundering. Another 18 charges, for drug-related offences and money laundering, were taken into consideration.
Lian admitted instigating another Singaporean, Tan Guosheng, to be in possession of not less than 249.99g of methamphetamine for the purpose of trafficking.
Amount specified in charge is just below the 250g threshold for the death penalty.
