32 岁的中国公民王宝森因新加坡最大的洗钱案被判入狱 13 个月,涉案金额达 30 亿美元,并被没收 800 万美元资产。 32-year-old Chinese national Wang Baosen sentenced to 13 months in jail for Singapore's largest money laundering case involving $3B, with $8M assets forfeited.
32岁的中国公民王宝森因参与新加坡最大的洗钱案被判入狱13个月。 32-year-old Chinese national Wang Baosen was sentenced to 13 months in jail for his involvement in Singapore's largest money laundering case. 作为认罪协议的一部分,鲍森放弃了据信来自非法赌博的 800 万美元资产,并承认使用大黄蜂国际贸易公司的 140 万美元购买了一套公寓。 As part of his plea offer, Baosen forfeited $8M assets believed to be from illicit gambling and admitted to using $1.4M from Hornet Bee International Trading to buy a condominium. 此案是涉及 10 人的 30 亿美元洗钱调查的一部分。 This case is part of a $3B money-laundering probe involving 10 people.