$3b money-laundering case: Fourth man gets 14 months’ jail
SINGAPORE – Su Baolin, one of the 10 foreigners in Singapore’s largest money-laundering case, made millions from his role in illegal online gambling operations abroad, said prosecutors.
He got the money into Singapore by funnelling it through his accomplices and cryptocurrency platforms to make it hard for the authorities to detect his crimes.
And when the police found a large sum of money in his bungalow, he lied that he had won the money by gambling in casinos.
……Read full article on The Straits Times - Singapore
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Sam Tan7653 04/05/2024
WTF SG Law. Xgglawyer misappropriation /cheat $ 1/2 million gets 52 mth jail, laundering scamming & CHEATING $3 BILLION, ONLY 13-14 mth. INDEED, SG Law afraid to charge 'foreigners'
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