$3b money laundering case: 10 convicted, 17 on the run; police are after the rest
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
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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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