Suspects in Gambling-Linked Money Laundering Case in Singapore Face New Charges – Casino.org ...Middle East

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source : canadian news today ( Middle East ) () 8
Posted on: August 31, 2023, 07:13h.  Last updated on: August 31, 2023, 07:13h. On Wednesday, the individuals involved in one of the largest money-laundering cases in Singapore’s history received some more unwelcome news. Accused of crimes linked to illegal gambling and other activity, they were refused release from custody as prosecutors raised apprehensions regarding potential collusion and hindrance to the investigation. Prisoners sit on the floor of the Changi Prison in Singapore. A group of people accused of laundering money from illegal gambling will remain in jail pending their trials. (Image: CNA) As the 10 suspects had t

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