$3b money laundering case: 10 convicted, 17 on the run; police are after the rest
The Straits Times - Singapore·2024-06-09 06:02
SINGAPORE - Investigations into the $3 billion money laundering case and the wider network of people linked to it will continue, with the police flagging to their foreign counterparts financial information of the suspects on the run for possible action.
On June 7, Cypriot national Wang Dehai was sentenced to 16 months’ jail over one money laundering charge. He is the last of the 10 foreigners arrested in connection with the case to be convicted.
……Read full article on The Straits Times - Singapore
Singapore Crime
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Woo lah lah 10/06/2024
... please sir advise how would you propose to arrest the rest of the 17 PRC that is on the run ..?
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Usergmos 10/06/2024
Good morning n hv a blessed day! Pray for the teachers n students to achieve their goals in their school projects and tat counselling courses be introduced to students with problems together with the parents and teachers and lead a right life for their own sake.
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DCCP 09/06/2024
Those found engaging in illicit money laundering activities will be dealt with sternly in accordance with the law. It is very important to exercise self-control so things do not go out of hand.
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DCCP 09/06/2024
This operation is part of our ongoing efforts to keep our community safe and clean. The police will continue to take tough enforcement action against those involved in illicit money laundering activities.
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Kim Leng Cheng 13/06/2024
Serve the jail terms come out still got lots of money waiting for them.. This people are talented than those drugs smugglers, that will sentence to death?
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