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South Korea Man Kim Taek Hoon Age 63 in Singapore Charged for Money Laundering & Cheating Including Using Criminal Proceeds to Buy $1.1 Billion of 1 Kg Gold Bars Which is Around 28,000 Gold Bars, Smuggled Cash by Providing False Shipping Information from South Korea & Japan Between 2014 to 2017, Cheated Singapore Customs & Logistics Companies Including DHL Express & Pantos Logistics, Alleged to Receive $23 Million in Benefits
28th August 2024 | Hong Kong
A South Korea man Kim Taek Hoon (Age 63) in Singapore has been charged for money laundering & cheating including using criminal proceeds to buy $1.1 billion (S$1.5 billion) of 1 kg of gold bars which is around 28,000 gold bars, smuggling the cash by providing false shipping information from South Korea & Japan between 2014 to 2017 and cheating Singapore Customs & logistics companies including DHL Express & Pantos Logistics. Kim Taek Hoon is alleged to have received $23 million (S$31 million) in benefits.
“ South Korea Man Kim Taek Hoon Age 63 in Singapore Charged for Money Laundering & Cheating Including Using Criminal Proceeds to Buy $1.1 Billion of 1 Kg Gold Bars Which is Around 28,000 Gold Bars, Smuggled Cash by Providing False Shipping Information from South Korea & Japan Between 2014 to 2017, Cheated Singapore Customs & Logistics Companies Including DHL Express & Pantos Logistics, Alleged to Receive $23 Million in Benefits “
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South Korea Man Kim Taek Hoon Age 63 in Singapore Charged for Money Laundering & Cheating Including Using Criminal Proceeds to Buy $1.1 Billion of 1 Kg Gold Bars Which is Around 28,000 Gold Bars, Smuggled Cash by Providing False Shipping Information from South Korea & Japan Between 2014 to 2017, Cheated Singapore Customs & Logistics Companies Including DHL Express & Pantos Logistics, Alleged to Receive $23 Million in Benefits
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