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Billion-dollar money laundering: Two former bank employees, ex-driver to be charged in court
Three men, aged between 26 and 41, will be charged in court on Thursday (Aug 15) with various offences linked to one of the country’s largest money laundering cases. Two of them are former bank relationship managers who counted convicted criminals Su Baolin, Vang Shuiming and Lin Baoying among their clients – three of the 10 foreigners who were convicted and jailed for laundering illicit funds and other offences. The remaining individual was a personal driver to fugitive Su Binghai, who is currently wanted by the police for his involvement in alleged money laundering offences. “Their cases relate to a group of ... (full story)
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- Posted: Aug 14, 2024 4:59pm
- Submitted by:Category: Entertainment NewsComments: 0 / Views: 8,252
