Who are the 10 charged following the billion-dollar anti-money laundering raid in S'pore?
Channel: 🎤 Today News
Date: 2023-08-18

"🆈🅾🆄🆃🆄🅱🅴: - Who are the 10 charged following the billion-dollar anti-money laundering raid in S'pore?

- Ten individuals have been charged following a billion-dollar anti-money laundering raid in Singapore.
- The charges are related to an alleged scheme involving the transfer of billions of dollars from Malaysia's state fund, 1MDB.
- The accused individuals include former Goldman Sachs banker Roger Ng, Malaysian financier Low Taek Jho, and former senior officers of 1MDB.
- They face charges such as money laundering, cheating, and conspiracy to commit criminal breach of trust.
- The case is part of a broader international investigation into the alleged embezzlement of funds from 1MDB. 🔒 Tag Video: -  Charged -  Billiondollar -  Antimoney laundering -  Raid -  Singapore -  Money laundering -  Investigation -  Financial crimes -  Suspects -  Arrested -   - Today News -  CNN -  BBC News -  Bloomberg -  CNBC -  Al Jazeera -  Reuters -  The Wall Street Journal -  The New York Times -  The Washington Post -  The Guardian -  🎬🌍🌎🌏  #Charged  #Billiondollar  #Antimoneylaundering  #Raid  #Singapore  #Moneylaundering  #Investigation  #Financialcrimes  #Suspects  #Arrested  #  #TodayNews  #CNN  #BBCNews  #Bloomberg  #CNBC  #AlJazeera  #Reuters  #TheWallStreetJournal  #TheNewYorkTimes  #TheWashingtonPost  #TheGuardian  #"

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