{"id":14686,"date":"2024-08-17T02:24:46","date_gmt":"2024-08-17T02:24:46","guid":{"rendered":"https:\/\/asiana.network\/singapura-dakwa-dua-bankir-yang-bantu-jaringan-pencucian-uang-22-miliar\/"},"modified":"2024-08-17T02:24:46","modified_gmt":"2024-08-17T02:24:46","slug":"singapura-dakwa-dua-bankir-yang-bantu-jaringan-pencucian-uang-22-miliar","status":"publish","type":"post","link":"https:\/\/asiana.network\/id\/singapura-dakwa-dua-bankir-yang-bantu-jaringan-pencucian-uang-22-miliar\/","title":{"rendered":"Singapura Dakwa Dua Bankir yang Bantu Jaringan Pencucian Uang $2,2 Miliar"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div id=\"article-content\">\n<div class=\"wsw\">\n<span class=\"dateline\">SINGAPura \u2014\u00a0<\/span><\/p>\n<p>Pengadilan Singapura pada Kamis (15\/8) mendakwa dua mantan bankir karena membantu sekelompok warga negara asing yang dihukum tahun lalu karena terlibat kejahatan keuangan senilai $2,2 miliar. Kasus itu menjadi kejahatan keuangan terbesar di pusat keuangan Asia tersebut.<\/p>\n<p>Menurut pernyataan Kepolisian Singapura dan dokumen pengadilan, Wang Qiming dan Liu Kai adalah manajer hubungan dan warga negara China yang bekerja di Citibank dan bank swasta Swiss Julius Baer.<\/p>\n<p>Wang, 26, menghadapi 10 dakwaan, termasuk pencucian uang senilai hampir $380.000 atau setara 5,96 miliar rupiah&#8230;<\/p>\n<\/div>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/www.voaindonesia.com\/a\/singapura-dakwa-dua-bankir-yang-bantu-jaringan-pencucian-uang-2-2-miliar\/7743605.html\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>SINGAPura \u2014\u00a0 Pengadilan Singapura pada Kamis (15\/8) mendakwa dua mantan bankir karena membantu sekelompok warga negara asing yang dihukum tahun lalu karena terlibat kejahatan keuangan senilai $2,2 miliar. Kasus itu menjadi kejahatan keuangan terbesar di pusat keuangan Asia tersebut. Menurut pernyataan Kepolisian Singapura dan dokumen pengadilan, Wang Qiming dan Liu Kai adalah manajer hubungan dan [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[457,201,11,465],"tags":[],"class_list":["post-14686","post","type-post","status-publish","format-standard","hentry","category-central-asia-id","category-central-asia","category-finance","category-finance-id"],"_links":{"self":[{"href":"https:\/\/asiana.network\/id\/wp-json\/wp\/v2\/posts\/14686","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/asiana.network\/id\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/asiana.network\/id\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/asiana.network\/id\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/asiana.network\/id\/wp-json\/wp\/v2\/comments?post=14686"}],"version-history":[{"count":0,"href":"https:\/\/asiana.network\/id\/wp-json\/wp\/v2\/posts\/14686\/revisions"}],"wp:attachment":[{"href":"https:\/\/asiana.network\/id\/wp-json\/wp\/v2\/media?parent=14686"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/asiana.network\/id\/wp-json\/wp\/v2\/categories?post=14686"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/asiana.network\/id\/wp-json\/wp\/v2\/tags?post=14686"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}