Singapore anti-money laundering operation reveals ties to Chinese illegal gambling syndicates
Connections to individuals under investigation
Source: yogonet.com
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Suspects in $1b money laundering case allegedly linked to China gambling groups
Singapore News - Several foreigners arrested last Tuesday in Singapore’s biggest anti-money laundering operation are allegedly linked to individuals who were investigated in China for illegal gambling activities. Vang Shuiming, who is facing a forgery charge here, is said to be a known... Read more at www.tnp.sg
Source: straitstimes.com
Suspects in $1 billion money laundering case in S'pore allegedly linked to China gambling groups
Online gambling is illegal in China, but it grew at an astonishing rate amid the pandemic. Read more at straitstimes.com.
Source: straitstimes.com
$1b anti-money laundering raid in Singapore: Who are the 10 people charged?
SINGAPORE - One of the 10 people arrested in one of Singapore’s biggest anti-money laundering operations had lived in a sprawling good class bungalow (GCB) in Ewart Park that housed a golf simulator and a high-end karaoke room. Su Haijin, a Cypriot national, had moved into the GCB near Holland Road in 2021, where the monthly rent was about $80,000...
Source: asiaone.com