TGArchive
·1 хв читання · 44 слова·👁 9.4K15

Foreigners in billion-dollar money-laundering case slapped with new charges

Three additional charges for money laundering were handed to Cambodian national Chen Qingyuan, 33.
The new charges involve more than S$6 million in bank accounts, a car valued in excess of S$1 million and cryptocurrency.

https://bt.sg/5veY

Відкрити в Telegram
Повернутись до каналу