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Brothel Owner Sentenced To Prison For Money Laundering In Australian Casino

Tags: brothel, money laundering
Posted on Wednesday, January 27, 2016 by "T".
San Wei Koh, a Singapore national, gets into a New South Wales jail after Australian authorities collected more than $600,000 from a Star Casino safety deposit box. The high-rolling gambler was sentenced to 6 months in prison after failing to convince the court that a family-run brothel was the source of his wealth. According to the Newcastle Herald, the Singaporean arrived in Australia in April[...]   Read more » Brothel Owner Sentenced To Prison For Money Laundering In Australian Casino

  28-Jan-16, 01:42   #1
Brothel Owner Sentenced To Prison For Money Laundering In Australian Casino 0 
bowie1984 

Joined: Apr '12
Location: Hungary
Age: 32 (M)
Posts: 4685
Well, cut this poor man some slack please - dear assuie authorities!
It's not an easy task to launder some money for the singaporian crime syndicates let alone live for one more day after they've find out the police seized all the assets.
Good Luck Mr. Koh, u gonna need it!

     
  28-Jan-16, 03:27   #2
  0 
amscafeaus 
Joined: Feb '11
Location: United States
Age: 50 (M)
Posts: 34
Gee, I dunno his story seems really believable...I mean why couldn't it be true? Blink

     
  28-Jan-16, 22:41   #3
  0 
tropical 

Joined: Oct '15
Location: Mauritius
Age: 30 (M)
Posts: 146
""Koh deposited $300,000 into a safety deposit box at Sydney's The Star casino. He deposited another $700,000 the day after that.""
Why did he do that?
This is the part i don't get in this story. He got caught because of that.

     
  29-Jan-16, 01:46   #4
  0 
bowie1984 

Joined: Apr '12
Location: Hungary
Age: 32 (M)
Posts: 4685
Posted by tropical:
Why did he do that?
This is the part i don't get in this story. He got caught because of that.

High rollers usually using the safety depo 'cuz they don't want 2 carry huge sums of money around on the floor and this way they could get five-six figure sums house credit as soon as they need it while playing. Just speeds up the money handling.
But of course somebody who is not resident of the given country and never even played there before going to get some questions asked after handing over a smaller fortune...

     
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