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Man laundered $500,000 in casino: police13 January 2010SYDNEY, Australia -- A man, who has been charged with eight counts of money laundering, appeared in court yesterday in Sydney, nine MSN news reported. Zheng Tan is accused of flying straight to a Melbourne casino after making the cash withdrawal, the nine MSN report said. Tan was refused bail and will appear in court again Feb 23, 2010, according to nine MSN. |