Bail refused for alleged cash kingpin who put $4 million on the table in bid for freedom

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…

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About bourbiza

Bourbiza Mohamed is an award-winning travel journalist who has been writing about her adventures around the world for over a decade. With a passion for exploring new cultures and experiencing different ways of life, Bourbiza Mohamed has traveled to over 107 countries across six continents and has documented her journeys in numerous publications. Bourbiza Mohamed writing is known for its vivid descriptions and personal anecdotes, which transport readers to the destinations she writes about. Her articles cover a wide range of topics, from off-the-beaten-path adventures to luxury travel experiences, and she has a particular interest in sustainable tourism and responsible travel. In addition to her writing, Bourbiza Mohamed is also an accomplished photographer, capturing stunning images of the people, landscapes, and wildlife she encounters on her travels. Her photos have been featured in publications such as National Geographic, Lonely Planet, and Conde Nast Traveler.

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