
一 | 近日,一名韩国人涉嫌以非法所得,将购买的金条偷偷运出新加坡,遭到警方逮捕后被控上法庭,罪名包括欺诈与洗钱等。 In a major development in the case surrounding the deaths of actor-filmmaker Rob Reiner and his wife, Michele Singer Reiner, their son Nick Reiner has been charged with their murder. Los Angeles County prosecutors confirmed that Nick has been charged with two counts of first-degree murder. District Attorney Nathan Hochman announced this at a news conference alongside Los Angeles Police Department Chief Jim McDonnell. Prosecutors have also indicated that they plan to add a special allegation that a dangerous weapon, a knife, was used in the killings. McDonnell said, "This case is heartbreaking and deeply personal, not only for the Reiner family and their loved ones but for our entire city. We will continue to support the Reiner family and ensure that every step forward is taken with care, dignity and resolve." The charges come days after the couple were found dead with stab wounds at their home in the Brentwood neighbourhood of LA. Nick was arrested hours later on suspicion of the killings and has remained in custody since. District Attorney Hochman's office has yet to decide whether to seek the death penalty in this case. Nick was scheduled to appear in court on Thursday, but his attorney, Alan Jackson, said that he was not brought to the courthouse for medical reasons. He is now expected to make his court appearance on Wednesday. Jackson is a high-profile defence lawyer who has previously represented several prominent clients, including Harvey Weinstein. Police have not yet disclosed a motive behind the alleged double murder. Robert Reiner was an acclaimed actor and filmmaker, best known for directing films such as This Is Spinal Tap, The Sure Thing, The Princess Bride, When Harry Met Sally, Misery and A Few Good Men, among others. He received multiple honours, including two Primetime Emmy Awards for All in the Family, a Hugo Award, and nominations for an Academy Award, a BAFTA, and Golden Globe Awards. He was also honoured with a star on the Hollywood Walk of Fame in 1999 and received the Chaplin Award in 2014. Michele Singer Reiner was a photographer, film producer, and LGBTQ+ activist. The couple had been married for over three decades. Just months ago, Nick was photographed with his parents and siblings at the premiere of Spinal Tap: The End Continues. Rob and Nick had previously collaborated on the 2016 film Being Charlie, which explored the life of a troubled son of a famous father. It drew inspiration from personal experiences but was not a biography. Earlier, Nick had also spoken about his struggles with addiction and visiting treatment facilities often. Also Read: Emraan Hashmi on Patriarchy: "Men Thinking ’We Will Do Whatever We Want’ Robs Women of Respect"。案情显示,K先生的涉案金额超过15亿新币,比新加坡史上最大洗钱案的10名被告加起来的总和还要高!从2014到2017年间,K先生收到来自韩国的日本超过15亿新元的黑钱。

二 | 这些黑钱自然不可能用正常的途径汇到新加坡,而是通过海运,谎称进口的是各种货物和工具,神不知鬼不觉地把这些钱“混”进来。把钱弄进来后,K先生把这些黑钱都拿来买金条。2014年末,K先生用这样方式收到了来自韩国,超过3100万新元的赃款,然后用这些钱买了628根金条。购买金条只是第一步,K先生接下来还要把这些金条从新加坡运出去。为了瞒天过海,K先生在安排船运时,欺骗了物流公司,称要把一批气动工具运出新加坡,实际上,里头暗地里藏了约600根金条。

三 | 在向海关申请批文时,K先生也隐瞒了物品中有金条,从而顺利拿到了出口文件。K先生的第一次“金条偷渡计划”就是这样成功得手,他在2014年到2017年间,通过相同的方式,买了近28000根金条,然后把金条以非法的方式运到韩国和日本。K先生买的都是1公斤重的金条,当时(2014年到2017年)每根金条的的价格,介于4.9万到5.8万新元之间,涉及的总金额超过15亿新元。新加坡30亿洗钱案的10位被告,涉案的资产总和大约是10亿新元,只有K先生的三分之二。躲过初一,躲不过十五所谓上得山多终遇虎,去年12月,K先生向新加坡海关报称要运一批淋浴用品到日本,但被发现里头藏了15根金条。海关马上将此事通报了警方,警方随即将K先生逮捕,在经过了详细调查后,于8月23日将K先生控上法庭。K先生一共面对21条控罪,包括13条欺诈罪,4条洗钱罪以及4条携带超过2万新元未申报罪。在新加坡犯下洗钱罪,最高可判处10年监禁,罚款50万新元或两者兼施;犯下欺诈罪,最高刑罚是入狱3年,罚款或两者兼施;携带超过2万新元入境未向当局申报,可判处不超过3年监禁,罚款不超过5万新元或两者兼施。CY丨编辑AY、HQ丨编审网络资料整理丨来源pixabay丨图源。
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