Founder of Chinese Gambling Website Linked to Singapore's $2B Money Laundering Case
Channel: 🎤 Today News
Date: 2023-09-25

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🆈🅾🆄🆃🆄🅱🅴: - Founder of Chinese Gambling Website Linked to Singapore's $2B Money Laundering Case

- The founder of a Chinese gambling website has been linked to Singapore's $2 billion money laundering case.
- The website, 990.com, is alleged to have facilitated illegal online gambling activities.
- The founder, identified as Mr. Luo, is believed to have connections with individuals involved in the money laundering case.
- Singapore authorities are investigating the links between 990.com and the money laundering activities.
- The case involves the transfer of billions of dollars through shell companies and banks in various countries.
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