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S pore arrests 10 foreigners, seizes $1b for money laundering

About $1b in cash, assets seized and frozen in one of S’pore’s biggest anti-money laundering operations

Stewart parkSingapore generalRiver valleyBukit timahHern shinMonetary authority of singaporeAffairs departmentPolice intelligence departmentSingapore police forceInvestigation departmentOrchard roadCriminal investigation departmentCommercial affairs departmentSpecial operations commandPolice intelligenceMonetary authority

7 things to do at Singapore Night Festival, from disco roller skating to food tours

Enjoy more than 50 events from Aug 18 to 26 at the Bras Basah-Bugis precinct. Read more at straitstimes.com.

Fort canningSingapore generalMuhammad izdiPanther afrofuturistAzizi majidNational heritage boardNational museum of singaporeBlack pantherNational museumSingapore night festivalGreat port cityJeremie bellotDavid chewBras basah bugisCanning parkMalay pop yeh

Singapore seizes S$1b in cash, assets from foreigners

In one of the biggest anti-money laundering operations, the Singapore Police Force rounded up a group of foreigners who had amassed about S$1 billion worth of assets there.

Singapore generalRiver valleyBukit timahStewart parkHern shinAffairs departmentInvestigation departmentMonetary authority of singaporeSingapore policePolice intelligence departmentSingapore police forceOrchard roadCriminal investigation departmentCommercial affairs departmentSpecial operations commandPolice intelligence

Singapore arrests 10 foreigners, seizes $736 million assets in money laundering probe

Properties, luxury cars, cash, handbags among assets involved

Dominican republicMonetary authority of singaporeImage creditDavid chewMonetary authority

Details of 10 foreigners living in S pore GCBs, condos & Sentosa Cove bungalow arrested in S$1 billion money laundering raid

Three Cambodian nationals, three Chinese nationals, two Cypriot nationals, one Turkish national and one Ni-Vanuatu national were charged in court.

Dominican republicStewart parkSingapore generalWang baosenChen qingyuanSentosa coveSu wenqiangVang shuimingSu haijinSu baolinLin baoyingPaterson hillZhang ruijinSu jianfengWang dehaiCentral police division

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