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Singapore's largest money laundering case fugitive, Soh Ban Hock, has had his assets worth about 260 million RMB confiscated in the UK.
BlockBeats News, November 8th, according to Caixin, So Bing Hock, the fugitive in Singapore's largest money laundering case, had approximately 260 million RMB in assets confiscated in the UK, including 9 apartments in London (approximately 140 million RMB) and a dinosaur fossil (approximately 116 million RMB). The case involved 3 billion SGD (approximately 16 billion RMB), with another suspect, Wang Shuiming, previously arrested in Montenegro, and the accomplice Su Weiyi implicated as the mastermind behind the Hong Kong crypto platform Atom Asset Exchange scam.
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