\nValoarea total\u0103 a bunurilor confiscate \u00een cel mai mare caz de sp\u0103lare de bani din Singapore a crescut la 2,4 miliarde de dolari singaporezi (1,76 miliarde de dolari americani), a anun\u0163at Poli\u0163ia, potrivit Reuters.<\/p>\n
\nUltimele bunuri confiscate includ numerar \u00een valoare de peste 76 de milioane de dolari singaporezi, 68 de lingouri de aur, criptomonede \u00een valoare de peste 38 de milioane de dolari singaporezi, peste 110 propriet\u0103\u0163i \u015fi 62 de vehicule \u00een valoare de peste 1,2 milioane de dolari singaporezi.<\/p>\n
\nPoli\u0163ia nu a oferit detalii despre modul \u00een care au fost descoperite bunurile confiscate.<\/p>\n
\nLuna trecut\u0103, 400 de ofi\u0163eri de poli\u0163ie au efectuat raiduri \u00een Singapore \u015fi au arestat 10 str\u0103ini \u00een cadrul unei opera\u0163iuni \u00eempotriva sp\u0103l\u0103rii banilor.<\/p>\n
\nAtunici, Poli\u0163ia a declarat c\u0103 cei 10 suspec\u0163i ar fi \u201esp\u0103lat bani ob\u0163inu\u0163i din activit\u0103\u0163i de crim\u0103 organizat\u0103 din str\u0103in\u0103tate, inclusiv escrocherii \u015fi jocuri de noroc online”.<\/p>\n
\n\u00cen timpul primelor raidurilor, poli\u0163ia a confiscat bunuri \u00een valoare de 1 miliard de dolari singaporezi. Cei 10 aresta\u0163i au pa\u015fapoarte din Cipru, Cambodgia, Dominica, China, Turcia \u015fi Vanuatu.<\/p>\n
\nSuma a fost actualizat\u0103 la 1,8 miliarde dolari singaporezi la \u00eenceputul lunii septembrie, deoarece investiga\u0163iile au scos la iveal\u0103 active \u00een b\u0103nci elve\u0163iene.<\/p>\n","protected":false},"excerpt":{"rendered":"
Valoarea total\u0103 a bunurilor confiscate \u00een cel mai mare caz de sp\u0103lare de bani din Singapore a crescut la 2,4 miliarde de dolari singaporezi (1,76 miliarde de dolari americani), a anun\u0163at Poli\u0163ia, potrivit Reuters. Ultimele bunuri confiscate includ numerar \u00een valoare de peste 76 de milioane de dolari singaporezi, 68 de lingouri de aur, criptomonede […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[10409,15990,26635],"class_list":["post-219786","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bunuri","tag-politie","tag-singapore"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/219786","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=219786"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/219786\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=219786"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=219786"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=219786"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}