Citibank then transferred US$27.2 million to various accounts before the fraud was discovered. Part of the stolen money was then laundered through Singapore, which was seized from the relevant bank …
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The Singapore News
Citibank then transferred US$27.2 million to various accounts before the fraud was discovered. Part of the stolen money was then laundered through Singapore, which was seized from the relevant bank …
( read original story …)
Search your Hotel