USA v. MMT International Holdings Ltd.: Forfeiture Complaint

Forfeiture Complaint regarding the proceeds of an alleged tax fraud and money laundering scheme by Wayne Franklyn Chinn and involving accounts and entities in Hong Kong, Liechtenstein, Panama, Singapore, and Switzerland in USA v. Funds in the name of MMT International Holdings Ltd. at Oversea-Chinese Banking Corporation and DBS Bank, both of Singapore, at the U. S. District Court for the Southern District of New York.

  • 14
    May 01, 2020
    MMT International Holdings Ltd.
    Xx Xx Xx
    Fraud, Money Laundering