Major Money Laundering Case: Three Charged in Singapore Scam



In a shocking development, three individuals have been charged with serious money laundering offenses in Singapore. This video delves into the details of the case, where over $350,000 linked to scam victims was allegedly pocketed by the suspects. We explore the roles of Tan Lizhen, Jiang Desheng, and Wu Xuanyi, including their connections to cryptocurrency transactions and a gold bar valued at over $105,000. Stay tuned as we uncover the unfolding scandal and the implications of these charges. Don’t forget to subscribe for updates on this case!

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

United Nations dialogue in Vienna showcases Youth-Led Anti-Corruption initiatives – MyJoyOnline

United Nations dialogue in Vienna showcases Youth-Led Anti-Corruption initiatives  MyJoyOnline Source link

35 minutes ago

Delhi Police Files FIRs Over Al-Falah University's Accreditation Scandal – Devdiscourse

Delhi Police Files FIRs Over Al-Falah University's Accreditation Scandal  Devdiscourse Source link

59 minutes ago

National Health Department seeks to blacklist companies involved in R2 billion Tembisa Hospital scandal – IOL

National Health Department seeks to blacklist companies involved in R2 billion Tembisa Hospital scandal  IOL Source…

2 hours ago

Democrats say Bill Pulte ‘abused’ his role with mortgage fraud probes – The Washington Post

Democrats say Bill Pulte ‘abused’ his role with mortgage fraud probes  The Washington Post Source link

2 hours ago

US Indicts 28-Year-Old Kenyan in US$ 40mn Pandemic Fraud Case Tied to Nairobi Real Estate – The Kenyan Wallstreet

US Indicts 28-Year-Old Kenyan in US$ 40mn Pandemic Fraud Case Tied to Nairobi Real Estate  The…

3 hours ago

Health Department Pushes for Blacklisting in R2 Billion Tembisa Hospital Looting Scandal as ActionSA Demands Urgent Action – Central News South Africa

Health Department Pushes for Blacklisting in R2 Billion Tembisa Hospital Looting Scandal as ActionSA Demands…

3 hours ago