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On 30 May 2024, 44-year-old Lin Baoying was given a 15-month jail term for one count of money laundering and two counts of submitting a forged document to a bank. Lin, who possessed more than $170.5 million in assets, agreed to forfeit S$153 million to the state. Lin was the only female defendant of the case. [18]
A Rolls-Royce Dawn vehicle seized by police at a residence of Su Jiafeng, one of the suspects in the S$2.8 billion money-laundering case, in Singapore, on Wednesday, Oct. 25, 2023.
The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €800 billion of suspicious transactions had flowed from Estonian, Russian, Latvian and other sources through the Estonia -based bank branch of Denmark -based Danske Bank from 2007 to 2015. [1] [2] [3] It has been described as possibly the largest ...
On December 12, 2022, Bankman-Fried was arrested in the Bahamas and extradited to the United States, where he was indicted on seven criminal charges, including wire fraud, commodities fraud, securities fraud, money laundering, and campaign finance law violations. In the case of United States v.
Changpeng Zhao, the founder of the world’s leading cryptocurrency exchange, was sentenced on Tuesday to four months in prison after pleading guilty last year to charges that he failed to ...
June 27, 2024 at 5:23 PM. Department of Justice. Federal charges have been filed against five people linked to a recent attempt to bribe a juror to help secure a not guilty verdict in a trial over ...
2014 Moldovan bank fraud scandal. In 2014, $1 billion disappeared from three Moldovan banks: Banca de Economii, Unibank and Banca Socială. [1] This bank fraud in Moldova was a coordinated effort involving all three banks working together to extract as much loan finance as possible from the banks without any obvious business rationale.
800-290-4726 more ways ... around fintech partnerships as well as anti-money laundering laws. ... included some account numbers and deposit balances associated with the fintech company and that ...