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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)。

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