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https://www.reuters.com/world/asia-pacific/singapore-arrests-10-foreigners-seizes-s1-bln-assets-money-laundering-probe-2023-08-16/
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Singapore arrests 10 foreigners, seizes S$1 bln assets in money laundering probe - Reuters
8/16/23 at 3:20pm
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Reuters
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Reuters
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Singapore police have arrested 10 foreigners for alleged money laundering and forgery offences, in a case involving about S$1 billion ($737 million) of cash, properties, luxury cars and other assets.
general
Crime & Justice
Singapore
Reuters
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