Those who know him better, perhaps even more of the investigators, is Singapore Airlines, which CHOO BENG Huat (class of ’64) was a regular customer: he traveled so much, especially on the Hotel Aeroporto Malpensa is, to be the owner of two loyalty card category “Elite Gold”.
Just her frequent flyer status has enabled us to reconstruct the route Singapore-Malpensa he had known: he has made over 26 round-trip flights between the two cities between 2009 and 2011.
Choo Beng Huat, Singaporean citizen, according to the men of Cremona procured, operated for Tan See Teng, on behalf of which often flew to Europe curarne criminal interests. A kind of boy, responsible only to bring the money to your destination. A figure of this type are referring Herodians and Speech March 17, 2011 (“… those people are coming from a person SINGAPORE with cash and pay between Saturday evening and Sunday immediately after the game …), then also ” sorry “Perumal” There is a smuggler of money Singaporean. Its role is in the traffic of cash usually from Singapore to other countries of destination. The cash is generally brought from Singapore, smugglers and money led him to rise to the destination. “
Choo Beng Huat several trips to take place in the days when matches are held suspicions. Investigators have “intercepted” at Malpensa on 4 November, so they understood that certain criminal activities were going on.
In the order of the magistrate Guido Salvini Choo Beng Huat has documented that lands at Malpensa at 5.45, went to the Sheraton where registers, gets into the room and then 9:42 to firm the account and returned to Malpensa airport, where after a bit ‘of shopping strictly in cash (Hermes perfume) and a little ‘relaxation before boarding one of the comfortable armchairs of the airport, once again back to Singapore. As a simple hand luggage strap. Despite the very short stay in the hold, however, had boarded a trolley that weighed 9 pounds the first leg, the back 8. Choo had left something in Italy: according to investigators the money for the umpteenth combine.
