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ETH $1,666.12 -0.57%
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XRP $1.12 -0.83%
SOL $66.79 -0.16%
TRX $0.3152 -0.18%
DOGE $0.0858 -0.11%
ADA $0.1696 -0.59%
BCH $201.95 -1.57%
LINK $7.86 -0.40%
HYPE $59.14 -0.09%
AAVE $64.14 -0.22%
SUI $0.7504 -0.51%
XLM $0.1874 -2.14%
ZEC $411.47 -3.93%

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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