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

Upholding the Cambodia-Thailand Ceasefire

Thomas "Tommy" Pigott, Principal Deputy Spokesperson HomeOffice of the SpokespersonPress Releases…Upholding the Cambodia-Thailand Ceasefire  hide const bcMiddle…

30 minutes ago

Three political scandals that shook modern Sweden – The Local Sweden

Three political scandals that shook modern Sweden  The Local Sweden Source link

31 minutes ago

Access Denied

Access Denied You don't have permission to access "http://www.defense.gov/News/News-Stories/Article/Article/4369456/marine-corps-launches-new-drone-training-program/" on this server. Reference #18.8877d917.1767203454.81b9643e https://errors.edgesuite.net/18.8877d917.1767203454.81b9643e…

57 minutes ago

Feeding Our Future: 78th person charged with fraud during pandemic scheme – FOX 9 Minneapolis-St. Paul

Feeding Our Future: 78th person charged with fraud during pandemic scheme  FOX 9 Minneapolis-St. Paul Source…

1 hour ago

Three political scandals that shook modern Sweden – The Local Sweden

Three political scandals that shook modern Sweden  The Local Sweden Source link

2 hours ago

Covid scheme fraud hit almost £11bn but much 'beyond recovery', report says – BBC

Covid scheme fraud hit almost £11bn but much 'beyond recovery', report says  BBC Source link

2 hours ago