Acra sanctions Bedok resident behind 185 companies over links to $2.8b money laundering bust
The registrations of a firm and its director, Wang Junjie, were cancelled on Jan 18. Read more at straitstimes.com.
Source: straitstimes.com
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8 new charges for money laundering accused who allegedly funded three properties in Scotts Road
Su Baolin now faces 10 charges in total. Read more at straitstimes.com.
Source: straitstimes.com
8 new charges for money laundering accused who allegedly funded Scotts Rd properties
Singapore News - Su Baolin, one of the 10 accused in the $2.8 billion money laundering case, was handed eight more charges on Jan 19. Su, 42, who was originally from China, holds a Cambodian passport and now faces 10 charges in total. One of his latest charges alleges he had on or... Read more at www.tnp.sg
Source: straitstimes.com
Russian National charged in multi-million dollar scheme to trade based on inside information stolen from U.S. computer networks ► FINCHANNEL
BOSTON—A Russian national has been extradited to the United States from Switzerland to face charges relating to his alleged involvement in a global scheme to trade on non-public information stolen from U.S. computer networks that netted tens of millions of dollars in illegal profits. Four other Russian nationals were also charged as part of the scheme. Vladislav Klyushin, also known as “Vladislav Kliushin,” 41, of Moscow, Russia, was arrested in Sion, Switzerland on March 21, 2021 and was extradited to the United States on Dec. 18. Charges were unsealed this morning in U.S. District Cour...
Source: finchannel.com