In a case that underscores the global ramifications of Russia's ongoing conflict in Ukraine, a Russian national has been charged in the United States with operating an unlicensed money transmitting business and multiple counts of money laundering. The charges are related to the alleged purchase of over $65 million in gold bullion from a dealer…
Russian bought S$88m of gold from dealer in Changi to launder funds for Ukraine invasion businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.
A Russian man bought more than US$65 million (S$88 million - RM310 million) worth of gold bullion held in Singapore in a money laundering conspiracy meant to fund the Russian military’s invasion of Ukraine.