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Man allegedly bought gold bars with $1.5b in ill-gotten gains, declared them as power tools in shipments

SINGAPORE - A South Korean man in Singapore is said to have received the benefits of criminal conduct totalling more than $1.5 billion from his home country and Japan between 2014 and 2017. Kim Taek Hoon, 63, allegedly used the money to buy nearly 28

By: asiaone.com

Aug 24 2024
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Man allegedly bought gold bars with $1.5b in ill-gotten gains, declared them as power tools in shipments

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One man's adventure in getting his VEP tag in Johor