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More charges in billion-dollar money laundering case; $400 million in assets seized from 2 suspects alone

More charges in billion-dollar money laundering case; $400 million in assets seized from 2 suspects alone Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.
River Valley Singapore General Ilocos Sur Wendell Wong Wang Dehai Sunil Sudheesan

Billion-dollar money laundering case: S$400mil in assets seized from two suspects alone (update)

SINGAPORE (The Straits Times/Asia News Network): The suspects in the billion-dollar money laundering case were on Wednesday (Aug 30) denied bail amid concerns flagged by prosecutors over possible collusion and third-party interference with investigations.
River Valley Singapore General Ilocos Sur Wang Shuiming Nandwani Manoj Prakash Su Wenqiang

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