Four charged over scheme to smuggle gold from China in electronic devices
business
Four people have been charged over a scheme to smuggle gold from China concealed in electronic devices, according to Channel NewsAsia, part of a broader money laundering operation targeting fraudulent export VAT refunds.
Source: https://www.channelnewsasia.com/singapore/money-launderin...
Listen to this story
Hear this and more stories in a personalized audio briefing.
Open The Chonkerton