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史上第二大洗钱案——新加坡30亿元洗钱案即将迎来大结局 | 原文

史上第二大洗钱案——新加坡30亿元洗钱案即将迎来大结局

2023年8月15日，在2年的秘密调查后，新加坡警察出动400多人，一举破获新加坡史上最大洗钱案。不仅抓获数十个嫌疑人，而且陆续扣押了30亿新加坡元的财物。这个案件，新加坡媒体一般称之为“30亿元洗钱案” 新加坡元兑人民币汇率大概是5.3左右，30亿新加坡元大概是160亿元人民币，这个金额大概是全世界历史上第二大洗钱案了。第一大洗钱案和我们也有关系，就是蓝天格锐钱志敏案《我之前的推理错了----连夜完整梳理英国63亿美元洗钱案》一、交钱免罚经过一年多的务实高效的处理，30亿元洗钱案即将迎来结局。…

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Create: 2024-11-19
Last Update: 2025-02-16 15:02:09

史上第二大洗钱案——新加坡30亿元洗钱案即将迎来大结局 | 原文

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