A sensational case, in which 10 Chinese nationals were charged for laundering $2.2 billion (£1.8 billion) earned from criminal activities
Authorities charged ten Chinese nationals with laundering $2.2 billion from criminal activities abroad.Seized assets included 152 properties, 62 vehicles, luxury items, jewelry, and alcohol.were charged for laundering $2.2 billion earned from criminal activities abroad, has seen a Singaporean court begin handing out sentences.
Both men will serve a little over a year in prison, and then authorities will deport them and bar them from returning to Singapore.Even as it draws to a close, the case – the biggest of its kind in Singapore – has raised inevitable questions. Prosecutors said that the money that funded their plush lives in the country came from illegal sources overseas, such as scams and online gambling.
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