拉斯維加斯金沙設特別委員會調查新加坡賭場涉嫌洗黑錢
金沙中國(01928.HK)母公司拉斯維加斯金沙(Las Vegas Sands)成立特別委員會,調查新加坡賭場可能涉嫌洗黑錢,目前美國及新加坡當局已就此展開調查。
據悉,由3名獨立董事組成的委員會正在調查在濱海灣金沙酒店中豪賭客與第三方之間的資金轉移情況,以及對舉報人士作出的任何報復行動。
此前有客戶控告金沙,指在自己不知情的情況下有910萬坡元的資金從他的賭場賬戶轉移至其他帳戶,官司於去年6月達成庭外和解,美國司法部亦調查賭場是否違反洗黑錢規定,以及是否對現任或前員工的舉報行為進行報復。
根據賭場的內部調查顯示,上述訴訟所發生的事件並非單一案例,從2010年至2018年底期間,總值16.4億坡元的資金被非法轉賬。
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