无间道二

三名新加坡男子洗钱被捕_我的网站

一 |     三名新加坡籍男子因涉嫌参与与诈骗有关的洗钱活动，于8月24日（星期六）被控上法庭。据新加坡警察部队8月23日（星期五）晚间发布的公告，这起案件源自警方在8月初接获的一起冒充政府官员的诈骗案。

二 |     Aryan Khan has once again landed in trouble after a complaint was filed against him for flashing his middle finger at a crowd during an event in Bengaluru on November 28. Advocate Owaiz Hussain S, a resident of Sankey Road, submitted a complaint to the Director General of Police, the Bengaluru City Police Commissioner, The DCP, the Inspector of Cubbon Park Police Station, and the Karnataka State Women's Commission and sought the registration of an FIR against Shah Rukh Khan's son.          Owaiz claimed that Aryan's gesture was obscene and mentioned in his complaint that since several women were present at the venue, he 'insulted their modesty'. He also claimed that the gesture of showing his middle finger caused public discomfort, embarrassment, emotional distress and alleged that it reflected poorly on Bengaluru as a 'safe and dignified public environment.' The video, now viral on social media, shows Aryan casually flashing his middle finger, seemingly as a playful gesture directed at his friends in the crowd. It appeared to be light-hearted banter among friends.     Meanwhile, netizens reacted to the complaint with disbelief, questioning why such a trivial gesture would warrant legal action.     Lol someone actually filed a complaint against Aryan khan for this! byu/arina_0730 inBollyBlindsNGossip                    One user wrote on Reddit, "Never knew lawyers had free time to complain about his actions instead of focusing on major issues that result in far more serious cases", while another one added, "Also just found out that it was his private event with friends, not even a public event, contrary to what the lawyer claims."     Commenting along the same lines, another netizen shared, "This stupid complaint caused me discomfort. Can I file a complaint against it?"     "Judge should fine the complainant for wasting courts time," added another user. The case is currently under investigation under Section 173 B of the Bharatiya Nyaya Sanhita.     Also Read: Photos: Shah Rukh Khan Teases a Raw and Rugged Look in Aryan Khan’s New Video。受害者在骗子的指示下，将近3万8000元转入一个本地银行账户。经过进一步调查，反诈骗指挥处的执法人员确认了一名26岁男子的身份，他涉嫌协助诈骗团伙获取银行账户并进行洗钱活动。该男子于8月22日（星期四）在后港一带被捕。警方在行动中起获了超过40部手机、一台点钞机和超过60张电话卡。此外，执法人员在进一步调查中发现并逮捕了另外两名试图从兀兰关卡出境的男子，年龄分别为34岁和36岁。这两名男子涉嫌为诈骗团伙获取手机和电话卡以协助诈骗。警方从他们身上查获了五部手机、四张电话卡及约3万元现金。三人已在8月24日被控上法庭，罪名为共谋欺骗罪。

三 | 如果罪名成立，初犯者最高可被判处三年监禁、罚款或两者兼施。目前三人还押接受调查，案件将于8月30日再次开庭审理。

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Published on:20:59:40