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S$1 billion in properties, luxury cars and assets linked to money laundering probe; 10 foreigners arrested

Those arrested are of Cypriot, Turkish, Chinese, Cambodian and Ni-Vanuatu nationalities. 

During the arrest, when the police identified themselves to the man outside his bedroom and ordered him to open the door, the man allegedly jumped out of the second-floor balcony of the GCB and was found by the police to be hiding in a drain,” said the authorities.
再大的佬也逃不过跳水沟
直接敲卧室门可还行

Of the 10 people arrested, those who were not of Chinese nationality were found to be in possession of foreign passports believed to be issued by China and other countries.
总之都是老乡

金管局根据银行提供的线索抓的人

https://bit.ly/3OYe1hr
https://bit.ly/45rRIGk



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S$1 billion in properties, luxury cars and assets linked to money laundering probe; 10 foreigners arrested

Those arrested are of Cypriot, Turkish, Chinese, Cambodian and Ni-Vanuatu nationalities. 

During the arrest, when the police identified themselves to the man outside his bedroom and ordered him to open the door, the man allegedly jumped out of the second-floor balcony of the GCB and was found by the police to be hiding in a drain,” said the authorities.
再大的佬也逃不过跳水沟
直接敲卧室门可还行

Of the 10 people arrested, those who were not of Chinese nationality were found to be in possession of foreign passports believed to be issued by China and other countries.
总之都是老乡

金管局根据银行提供的线索抓的人

https://bit.ly/3OYe1hr
https://bit.ly/45rRIGk

BY 嘎频


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