20-01-2024, 08:53 PM
(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 remandedHe was remanded in relation to a S$2.4 billion money-laundering probe, the lead investigating officer (IO) has revealed.
More than US$2.8 million worth of cryptocurrencies was withdrawn from Vang Shuiming's Binance account after he was arrested in the multi-billion dollar money-laundering probe.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
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.