Russia Today on Nostr: 12 Charged In $36 Million Money Laundering Scheme In Singapore A court in Singapore ...
12 Charged In $36 Million Money Laundering Scheme In Singapore
A court in Singapore charged 12 individuals on Thursday for their alleged involvement in aiding foreign scammers to launder approximately $36 million in illicit funds between July 2020 and February 2021.
The accused, ranging from 27 to 72 years old, were either directors of Singapore-registered companies or individuals who allegedly assisted them carry out the laundering operations.
Investigations reportedly revealed that foreign agents utilized foreign corporate service providers, primarily based in China, to engage local providers in Singapore.
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A court in Singapore charged 12 individuals on Thursday for their alleged involvement in aiding foreign scammers to launder approximately $36 million in illicit funds between July 2020 and February 2021.
The accused, ranging from 27 to 72 years old, were either directors of Singapore-registered companies or individuals who allegedly assisted them carry out the laundering operations.
Investigations reportedly revealed that foreign agents utilized foreign corporate service providers, primarily based in China, to engage local providers in Singapore.
Follow on https://obo.sh/@russiatoday **rt**
#russia #news #freedom