Woman Receives $501,450,311 in Bank Account, Tells Authorities She Doesn’t Know Where It Came From – Now She’s Facing Prison: Report

Description

A 58-year-old woman is awaiting prison after receiving over half a billion dollars in mysterious and unexplained funds in her bank account. Authorities say Zin Nwe Nyunt of Singapore set up a wholesale trading firm, and after the company’s accounts received SGD $640.7 million – about $500 million – she stated she had no idea where it came from, The Straits Times reports . Her trading firm, called Unione Pte Ltd, set up bank accounts with Overseas Chinese Banking Corporation (OCBC), United Overse...