30亿元洗钱案:又一柬籍被告认罪
东南亚资讯 · 2024-07-19

成为本案第七名认罪的被告

今天(5月23日)早上,新加坡30亿元洗钱案中的被告陈清远在庭上认罪,成为本案第七名认罪的被告。

陈清远 图/新加坡《联合早报》

据报道,34岁的柬埔寨籍男子陈清远面临10项指控,包括贪污、贩毒、严重罪案(没收利益)、伪造文件和证件,以及伪造文件进行诈骗等。

控状指出,陈清远涉嫌非法所得:59.83万新币及多种外币;花旗银行六个账户中的存款,总额超过624万元新币;多辆轿车和加密货币。这些资产的一大部分据信来源于其非法网赌业务。

在此前的庭审中,法庭揭露警方从陈清远及其女友名下查封的资产总值达到了约2300万新元。这些资产包括现金、房产、轿车和奢侈品等。其中,大约九成资产在判决后被没收充公。

陈清远是唯一一个从监狱押上庭并认罪的被告。他在庭上承认了其中三项罪名,而法官将在判决时一并考虑其余罪名。

此前,该案已有六名被告被判刑。苏文强和王宝森(均为32岁)早前被判处13个月监禁,并已在新加坡服刑完毕。他们于5月6日被遣返回柬埔寨,但被禁止入境。

新加坡警方去年8月查获的部分现金

目前,该案唯一还未认罪的被告是36岁的苏剑锋,他的案件仍在审前会议阶段。

热门文章
That’s a Wrap: AffPapa Conference Madrid 2026 Highlights
Online Game
1spin4win releases unique slot Don Catleone Hold and Win featuring gangster cats
Online Game
JILI Partners with Cricket Legend AB de Villiers (ABD) to Launch Exclusive Branded Game Series 100% 11
Sports Game
GAT CDMX 2025 Institutional Academy: Leaders and Experts Analyze the Present and Future of the Gaming Industry in Mexico and Lat
Sports Game
SBC Summit Canada to Make Player Safety a Key Pillar of 2026 Agenda
Marketing
GAT Expo Puerto Rico Will Pulse with the New Era of Gaming in the Caribbean
Marketing
Super PAC Raises $48 Million: Sports Betting Forces Ramp Up Political Push
Regulation
Vietnam’s Controlled Gaming Shift Gains Ground, But Domestic Demand Still Lags
Southeast Asia
What’s on the SBC Summit Conference Agenda in 2026?
Marketing
British gambling levy rates confirmed for each vertical
Regulation
B2B Tech Infrastructure Gains Momentum in Philippine Gaming Sector
Southeast Asia
Full House at GAT Expo Cartagena 2026 Academic Agenda
Online Game
GAT Expo CDMX 2026 Kicks Off Today in Mexico with a Sold-Out Opening Reception at Big Bola Casino Santa Fe
Marketing
UK MPs reopen 2025 gambling inquiry as reform stalls
Regulation
DB Gaming Is One of Asia’s Top-Tier Game Solution Providers, Recognized as a Pioneer in the Asian Gaming Industry.
Marketing
首页
游戏
合作
发现
我的