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XRP $1.38 -0.66%
SOL $83.88 -0.34%
TRX $0.3231 -0.86%
DOGE $0.0997 +1.79%
ADA $0.2473 +0.65%
BCH $452.78 +0.97%
LINK $9.27 +0.54%
HYPE $40.00 -3.84%
AAVE $96.65 +0.87%
SUI $0.9268 +0.23%
XLM $0.1622 -1.45%
ZEC $334.13 -5.73%

联合早报:新加坡破获近年来最大洗黑钱案,新宝投资创始人苏宝林等10人被捕

2023-08-17 12:59:08
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ChainCatcher 消息,据《联合早报》报道,新加坡破获近年来最大洗黑钱案,新宝投资创始人苏宝林等 10 人被捕。据悉,本案中被抓获的 10 名外籍人员涉嫌伪造文件和洗黑钱等罪行,涉案财物总值约 10 亿元,初步判定 10 人原籍均为中国福建省。

详细名单包括: 苏海进(40 岁)、王德海(34 岁)、苏剑锋(35 岁)、苏文强(31 岁)、王宝森(31 岁)、陈清远(33 岁)、苏宝林(41 岁)、万水明(42 岁)、张瑞进(44 岁)和林宝颖(43 岁)。

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