S$3bil money laundering case: Second Singaporean charged; allegedly committed forgery to cheat DBS
SINGAPORE: A man allegedly linked to Singapore’s largest money laundering case involving S$3 billion in cash and assets was ...
$3b money laundering case: Second S’porean charged; allegedly committed forgery to cheat DBS
The Cambodian was sentenced to 14 months’ jail on April 29, 2024. He had pleaded guilty to two money laundering charges and one charge for abetting false representations. He had forfeited about $65 ...