18/06/2021

THAILAND DAILY

NEWSPAPER / MAGAZINE / PUBLISHER

las-vegas-sands-probes-potential-money-laundering-breaches-at-singapore’s-marina-bay-sands-casino

Las Vegas Sands probes potential money-laundering breaches at Singapore’s Marina Bay Sands casino

  • The US firm has set up a committee to review money transfers among high rollers and third parties at its casino in the city state
  • Last year ex-patron Wang Xi complained Marina Bay Sands transferred US$6.8 million from his casino account to other gamblers without his approval

Topic |  
Singapore

E3B1C256-BFCB-4CEF-88A6-1DCCD7666635

Bloomberg

Updated: 1:41pm, 29 Mar, 2021

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