Billion-dollar money laundering case: Singapore is seeking two suspects
#4

(20-01-2024, 08:50 PM)Tee tiong huat Wrote:  Over US$2.8 million in cryptocurrencies moved from Vang Shuiming’s account while he was remanded
More than US$2.8 million worth of cryptocurrencies was withdrawn from Vang Shuiming's Binance account after he was arrested in the multi-billion dollar money-laundering probe.
https://www.channelnewsasia.com/singapor...#mdcrecs_s
He was remanded in relation to a S$2.4 billion money-laundering probe, the lead investigating officer (IO) has revealed.

This information came in an affidavit by the IO tendered to the court in support of the prosecution’s objection to bail for Vang Shuiming.
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