BTC $85,274.23 +0.49%
ETH $2,698.78 +0.67%
BNB $789.83 +2.11%
XRP $1.50 +1.13%
SOL $121.82 +2.02%
TRX $0.3356 -0.02%
DOGE $0.0936 +0.93%
ADA $0.2457 +0.43%
BCH $318.94 +2.36%
LINK $14.14 +2.00%
HYPE $90.13 +2.04%
AAVE $179.41 -0.81%
SUI $1.18 +1.02%
XLM $0.2157 +0.30%
ZEC $1,331.06 +2.20%
AAPL $333.34 +0.04%
AMZN $252.52 +0.27%
GOOGL $344.04 +0.26%
MSFT $517.54 +0.03%
META $730.20 +0.29%
NVDA $234.62 +0.11%
TSLA $372.48 +0.41%
SNDK $1,719.82 +0.17%
INTC $118.88 +0.75%
SPCX $159.13 +0.02%
MU $1,069.88 +0.03%
AMD $633.03 +0.12%
BTC $85,274.23 +0.49%
ETH $2,698.78 +0.67%
BNB $789.83 +2.11%
XRP $1.50 +1.13%
SOL $121.82 +2.02%
TRX $0.3356 -0.02%
DOGE $0.0936 +0.93%
ADA $0.2457 +0.43%
BCH $318.94 +2.36%
LINK $14.14 +2.00%
HYPE $90.13 +2.04%
AAVE $179.41 -0.81%
SUI $1.18 +1.02%
XLM $0.2157 +0.30%
ZEC $1,331.06 +2.20%
AAPL $333.34 +0.04%
AMZN $252.52 +0.27%
GOOGL $344.04 +0.26%
MSFT $517.54 +0.03%
META $730.20 +0.29%
NVDA $234.62 +0.11%
TSLA $372.48 +0.41%
SNDK $1,719.82 +0.17%
INTC $118.88 +0.75%
SPCX $159.13 +0.02%
MU $1,069.88 +0.03%
AMD $633.03 +0.12%

聯合早報:新加坡破獲近年來最大洗黑錢案,新寶投資創始人蘇寶林等10人被捕

2023-08-17 12:59:08

ChainCatcher 消息,据《聯合早報》報導,新加坡破獲近年來最大洗錢案,新寶投資創始人蘇寶林等 10 人被捕。據悉,本案中被抓獲的 10 名外籍人員涉嫌偽造文件和洗錢等罪行,涉案財物總值約 10 億元,初步判定 10 人原籍均為中國福建省。

詳細名單包括: 蘇海進(40 歲)、王德海(34 歲)、蘇劍鋒(35 歲)、蘇文強(31 歲)、王寶森(31 歲)、陳清遠(33 歲)、蘇寶林(41 歲)、萬水明(42 歲)、張瑞進(44 歲)和林寶穎(43 歲)。

關聯標籤
關聯標籤
app_icon
ChainCatcher 與創新者共建Web3世界