新加坡30亿洗钱案被告将认罪
· 2024-03-08

新加坡30亿洗钱案中的一名被告,苏文强,已表示愿意认罪。在昨…

新加坡30亿洗钱案中的一名被告,苏文强,已表示愿意认罪。在昨日(3月7日)的审前会议上,他成为10名被告中首个宣布认罪的人。法院将案件延期至4月2日,以进行苏文强的认罪程序。

苏文强面临11项控状,包括贪污、贩毒等。此外,他还因涉及网络赌博案件而被中国公安部通缉。

苏文强原籍福建,于2021年与家人移居至新加坡,持有中国、柬埔寨和瓦努阿图三国护照

据报道,苏文强涉嫌远程操控其位于菲律宾网络赌博业务,并将所得款项用于支付其在新加坡豪宅租金、购买奢侈品和名酒,涉案金额高达约47万7000新元。

去年年8月15日,新加坡警方逮捕了包括苏文强在内的10名外籍涉案人员,该案金额高达30亿新币,为新加坡历史上金额最大的洗钱案件。

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