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.
USA
Topics
Banks & Trusts Fraud Hong Kong Liechtenstein Money LaunderingKeywords
DBS Bank Frank Chinn MMT International Holdings Ltd. OCBC Bank Oversea-Chinese Banking Corporation