Seventh money launderer jailed for 15 months, forfeits S$22 million of assets

May 23, 2024 / Brand Post /
Seventh money launderer jailed for 15 months, forfeits S million of assets



THE seventh accused in the billion-dollar money laundering bust was sentenced to 15 months’ jail after pleading guilty to two money laundering and one forgery charges on Thursday (May 23).



Source link

Posted in

Brand Post

I am an editor for IBW, focusing on business and entrepreneurship. I love uncovering emerging trends and crafting stories that inspire and inform readers about innovative ventures and industry insights.

Leave a Comment