拉斯维加斯金沙设特别委员会调查新加坡赌场涉嫌洗黑钱
金沙中国(01928.HK)母公司拉斯维加斯金沙(Las Vegas Sands)成立特别委员会,调查新加坡赌场可能涉嫌洗黑钱,目前美国及新加坡当局已就此展开调查。
据悉,由3名独立董事组成的委员会正在调查在滨海湾金沙酒店中豪赌客与第三方之间的资金转移情况,以及对举报人士作出的任何报复行动。
此前有客户控告金沙,指在自己不知情的情况下有910万坡元的资金从他的赌场账户转移至其他帐户,官司於去年6月达成庭外和解,美国司法部亦调查赌场是否违反洗黑钱规定,以及是否对现任或前员工的举报行为进行报复。
根据赌场的内部调查显示,上述诉讼所发生的事件并非单一案例,从2010年至2018年底期间,总值16.4亿坡元的资金被非法转账。
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