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Singapore police seize RM1 8bil in cash, assets from two men Straits Times identified as being linked to money laundering case

More than S$530 million (RM1.8 billion) in cash and assets, including 28 properties, have been issued with prohibition of disposal orders or seized from two foreigners who have fled the country.

United arab emiratesUnited kingdomQueen astrid parkSingapore generalBukit timahWang huoqiangSu baolinSu shuijunSu shuimingSu binghaiChen mulinSu fuxiangSu haijinBurj khalifaWang dehaiSu yongcan

Singapore s alleged money launderers named alongside terrorist financiers, drug lords in Dubai probe

Singapore s alleged money launderers named alongside terrorist financiers, drug lords in Dubai probe
asianews.network - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from asianews.network Daily Mail and Mail on Sunday newspapers.

Khaleej timesUnited arab emiratesUnited statesNew south walesAl zaabiAsadullah khalidAli al banaiSu haijinSebastian marsetLin baoyingAdham tabajaBurj khalifaSu jianfengAli osseiranHamid al zaabiAfghan parliament speaker mir rahman rahmani

70+ journalists from global media investigating Dubai Unlocked project involving terrorist financiers drug lords and kleptocrats

70+ journalists from global media investigating Dubai Unlocked project involving terrorist financiers drug lords and kleptocrats
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

New south walesUnited arab emiratesKhaleej timesUnited statesSu haijinBurj khalifaSu jianfengAdham tabajaAli al banaiLin baoyingAli osseiranSebastian marsetHamid al zaabiAl zaabiAsadullah khalidCentre for advanced defence

Singaporean money-launderer has business link to Dubai rulers

Singaporean money-launderer has business link to Dubai rulers
weeklyblitz.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from weeklyblitz.net Daily Mail and Mail on Sunday newspapers.

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