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XRP $1.17 +1.97%
SOL $66.81 +2.04%
TRX $0.3257 -0.53%
DOGE $0.0863 +1.59%
ADA $0.1679 +2.65%
BCH $207.64 -7.68%
LINK $8.00 +3.22%
HYPE $64.11 +8.81%
AAVE $63.99 +1.60%
SUI $0.7603 +1.56%
XLM $0.1999 -3.25%
ZEC $444.17 +6.19%

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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