Fujian billion-dollar money laundering case: 11 more properties linked

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Fujian billion-dollar money laundering case: 11 more properties linked

sgxin

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18-08-2023, 03:35 PM

(18-08-2023, 03:07 PM)Truebluesg Wrote: I suspect they don't mind the extra income lah

One of the Fujian guy has surname Wang.
If he is a relation of the Ms Wang, one of the masterminds behind Myanmar-based scammers, it could be becos Wang Yi's team had brought up this issue during his recent trip.

The Fujian Ms Wang was arrested by the Chinese authority last month.

Quote:The group of foreign nationals are allegedly involved in laundering the proceeds of crime from their organised crime activities overseas, linked to scams and online gambling.

(This post was last modified: 18-08-2023, 03:35 PM by sgxin.)

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Fujian billion-dollar money laundering case: 11 more properties linked - by [[ForeverAlone]] - 18-08-2023, 02:09 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by singaporean1964 - 18-08-2023, 02:40 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by Scythian - 18-08-2023, 02:42 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by Tangsen - 18-08-2023, 02:45 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by Stoki - 18-08-2023, 03:05 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by Scythian - 18-08-2023, 02:47 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by Truebluesg - 18-08-2023, 02:49 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by [[ForeverAlone]] - 18-08-2023, 02:59 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by Truebluesg - 18-08-2023, 03:07 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by sgxin - 18-08-2023, 03:35 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by Tangsen - 18-08-2023, 03:38 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by Truebluesg - 18-08-2023, 04:46 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by Tangsen - 18-08-2023, 03:07 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by theold - 18-08-2023, 03:39 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by theold - 18-08-2023, 04:14 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by Sline - 18-08-2023, 05:33 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by Oasis - 18-08-2023, 06:20 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by theold - 18-08-2023, 05:57 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by pinkpanther - 18-08-2023, 06:03 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by [[ForeverAlone]] - 18-08-2023, 06:04 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by Ola - 18-08-2023, 06:24 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by Truebluesg - 18-08-2023, 06:37 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by toothpick - 18-08-2023, 06:40 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by starbugs - 18-08-2023, 06:45 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by Sharexchange - 18-08-2023, 06:50 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by Truebluesg - 18-08-2023, 07:01 PM

RE: Fujian billion-dollar money laundering case: 11 more properties linked - by [[ForeverAlone]] - 18-08-2023, 07:05 PM

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