Steven Hoitou Xin was arrested at his Vaucluse home in February 2023 and is accused of laundering enormous amounts of money.
She said Xin had made 1000 calls to Malaysia while in custody, and transcripts of the calls “reveal that the applicant has access to funds overseas” and people who can transfer the money to where he “so demands”. The prosecutor said there was evidence of international electronic funds transfers for school fees and $75,000 rent.
McDonald said, according to the…
Read more on smh.com.au