Tech CEO Arrested for S$38M Money Laundering in Luxury Bungalow Deal-Bail Set at S$1.25M
Aperia Group CEO Alan Wei Zhaolun faces 11 charges, including laundering S$38 million to buy a bungalow and acquiring S$3.2 million in criminal proceeds, according to Singapore court proceedings on July 6. The charges stem from an alleged conspiracy to bypass U.S. export controls on Nvidia chips, which were reportedly moved in contravention of these … Read more