Trump has so far won about 46% of the delegates that have been awarded, even though he has won 10 of the first 15 contests. SEUSS’ GREATEST QUOTES APPLIED TO THE PRESIDENTIAL RACE “What is very encouraging for Donald in that respect are the margins of victory he had in certain states last night,” Birdsell explained, pointing to Massachusetts, Alabama and Georgia, where Trump’s support reached levels in the high high 30’s and low 40’s.ĭR. “He would basically need to win the remaining states on the primary calendar with about 37% or 38% support in order to get to 1,237,” David Birdsell, dean of the Public Affairs School at Baruch College, told the Daily News. Permission required for reproduction.Trump has just 17 more delegates than Texas Sen. This article was first published in The Straits Times. They were also ordered to surrender themselves at the State Courts on Jan 30, 2023, to begin serving their sentences. Mr Tiwary told the court that their clients were unaware that the monies were proceeds of cheating and had thought that the cash came from online gaming activities.Įach offender was offered bail of $25,000 on Thursday. The two men were represented by lawyers Anthony Lim and Ramesh Tiwary. He also gave instructions for them to transfer of these sums to cryptocurrency wallets or bank accounts in China.Īt around 3am on June 20, 2021, the pair were stopped at a police roadblock in Jalan Toa Payoh.ĭPP Soh told the court that the two were arrested as they could not provide a satisfactory explanation for why they had so much cash and so many bank cards in the vehicle. They then shared these details with Ah Xiang via messaging platform Telegram.Īh Xiang started transferring large amounts of cash into these bank accounts soon after.Īh Xiang would notify the pair, who had control over these bank accounts, of money transferred. Zhang told Yin about the offer and the two agreed to use the bank accounts of workers who were leaving Singapore to receive the monies.ĭeputy Public Prosecutor Edwin Soh said that Zhang and Yin started collecting bank cards and Internet banking login details of such workers. He also told Zhang that for every $10,000 he helped receive, he would be paid $200 as commission. ![]() Zhang did not want to use his own account, as he feared it might be frozen if there were large sums flowing in and out of it.Īh Xiang, who knew that Zhang worked at an agency for foreign workers, suggested using bank accounts owned by such individuals. The men, both 39, pleaded guilty to three counts each of dealing with the benefits of criminal conduct.Īt the time of the offences in 2021, Zhang was a manager at an agency for foreign workers, while Yin worked in a trading firm.Įarly that year, a friend introduced Zhang to a man known only as Ah Xiang, who claimed to be in the business of online gaming and football betting.Īh Xiang then asked Zhang whether he was willing to use his bank account to receive cash and then transfer the money to other accounts. Singapore permanent resident Zhang Ming and his Chinese national brother-in-law Yin Junjun were each sentenced to 33 months' jail on Thursday (Dec 8). ![]() The money came from offences including cheating, said the prosecution, without revealing details about the scams. Their crimes came to light after police officers found over $400,000 in cash and 71 bank cards in their vehicle at a roadblock. SINGAPORE – A man and his brother-in-law conspired to launder large sums of cash, receiving crime proceeds totalling more than $900,000 in bank accounts belonging to foreign workers who had left Singapore.
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