Friday, 12 April 2024

The $2bn dirty-money case that rocked Singapore

The sensational case saw 10 Chinese nationals charged for laundering profits from illegal businesses.

from BBC News https://ift.tt/LXo1iFb
via IFTTT

No comments:

Post a Comment

Watch: Passengers evacuated from virus-hit cruise ship off Cape Verde

The Dutch foreign ministry confirmed that a British, German and Dutch national had now been taken from the virus-hit ship. from BBC News h...