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هل تشتري حقيبة فاخرة صادرتها السلطات من شبكة غسل أموال؟

By CNN بالعربية - منوعات · 1 day ago · 1 min read CNN بالعربية - منوعات ↗

هل تشتري حقيبة فاخرة صادرتها السلطات من شبكة غسل أموال؟

في عام 2023، استهدفت مداهمات نفذتها الشرطة في أنحاء سنغافورة شبكة من المواطنين الصينيين الذين كانوا يحققون أرباحًا من عمليات احتيال وعصابات قمار تمتد أنشطتها في أنحاء آسيا.

تضمنت القضية أصولًا تُقدّر قيمتها بنحو 2.4 مليار دولار، إذ صادرت الشرطة كل شيء، من العملات المشفرة وسبائك الذهب إلى الساعات والسيارات الرياضية.

الآن، بعد مرور ثلاث سنوات على المداهمات، تبيع هذه الدولة آلاف السلع الفاخرة التي صودرت بموجب القانون. وزار أوسكار هولاند من CNN منطقة فريبورت في سنغافورة لمعاينة بعض…

المصدر: CNN بالعربية – منوعات

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