Two Chinese bankers charged in Singapore money laundering case
The Peninsula
Singapore: Two former bank employees, both Chinese nationals, were charged in Singapore on Thursday in connection with the city state s biggest money...
Singapore: Two former bank employees, both Chinese nationals, were charged in Singapore on Thursday in connection with the city-state's biggest money laundering case, police said.
Assets worth more than Sg$3.0 billion ($2.3 billion) -- including upmarket properties, luxury cars and gold bars -- were seized in massive police operations that began in August last year.
Ten foreigners were arrested -- members of a group suspected of laundering proceeds of overseas criminal activity including scams and online gambling.
They were subsequently convicted and deported after serving jail terms.
They all hail from China, but most held passports from Cambodia, Turkiye, Cyprus and Vanuatu.
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