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三名新加坡男子洗钱被捕_我的网站

A |     Naypyidaw, Oct 12 (UNI) A court in Myanmar's capital, Naypyidaw, sentenced the country's ousted leader, Aung San Suu Kyi, to three more years in prison on bribery charges on Wednesday, media reported.

The court issued its verdict for Aung San Suu Kyi at a private hearing held on the territory of the Naypyidaw Central Prison, where Myanmar's politician is serving her sentence, the Ayeyarwady opposition news portal reported.

According to the media outlet, the country's former leader was found guilty in two episodes of accepting bribes and sentenced to three years in prison in each case, with both terms to be served concurrently.

The bribery charges are reportedly related to the transfer of money from 2018-2019 by several businessmen to a charitable foundation named after Maha Thiri Thudhamma Khin Kyi, the mother of Aung San Suu Kyi and the wife of Gen. Aung San, who is regarded as the creator of Myanmar's independence.

Aung San Suu Kyi, the 1991 Nobel Peace Prize laureate, served as state counselor of Myanmar, equivalent to a prime minister, until February 2021, when the military grabbed power in the country using a constitutional mechanism for transferring authorities in an emergency situation. The junta overthrew Aung San Suu Kyi's government and put her, along with then-President Win Myint, under house arrest. The female politician was soon transferred to the Naypyidaw Central Prison. She will be serving a total of 26 years in prison, including Wednesday's sentence.

UNI/SPUTNIK GNK。    三名新加坡籍男子因涉嫌参与与诈骗有关的洗钱活动，于8月24日（星期六）被控上法庭。据新加坡警察部队8月23日（星期五）晚间发布的公告，这起案件源自警方在8月初接获的一起冒充政府官员的诈骗案。受害者在骗子的指示下，将近3万8000元转入一个本地银行账户。经过进一步调查，反诈骗指挥处的执法人员确认了一名26岁男子的身份，他涉嫌协助诈骗团伙获取银行账户并进行洗钱活动。该男子于8月22日（星期四）在后港一带被捕。

B | 警方在行动中起获了超过40部手机、一台点钞机和超过60张电话卡。此外，执法人员在进一步调查中发现并逮捕了另外两名试图从兀兰关卡出境的男子，年龄分别为34岁和36岁。

C | 这两名男子涉嫌为诈骗团伙获取手机和电话卡以协助诈骗。警方从他们身上查获了五部手机、四张电话卡及约3万元现金。三人已在8月24日被控上法庭，罪名为共谋欺骗罪。如果罪名成立，初犯者最高可被判处三年监禁、罚款或两者兼施。目前三人还押接受调查，案件将于8月30日再次开庭审理。

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