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BBCNEWS World Business Report June 4, 2024 13:36:00

York. in singapore, cash, cars, properties and watches were among the luxury items seized by anti money laundering police in a series of raids on tuesday. ten people, all of whom hold foreign passports, were arrested. more than $700 million us dollars of assets have been seized in what s being described as one of the biggest cases of its kind singapore has seen. our asia business reporter katie silver has been following the story. those who were arrested aged between about 31 and 44 years of age. they were charged with money laundering, forgery and resisting arrest. we understand from police here that eight more people are wanted and none of the people were either singaporean citizens or permanent residents here, instead their passports were from everywhere, the likes of turkey, cyprus, cambodia, saint kitts and nevis and the dominican republic. all also, it seems, had chinese passports. as you mention, these were simultaneous raids across ireland. as you mention, these were ....

700 Million , 300 Million Us Dollars , Katie Silver , Money Laundering , Our Asia Business , Dominican Republic , Saint Kitts And Nevis ,

BBCNEWS World Business Report June 4, 2024 10:37:00

By anti money laundering police in a series of raids on tuesday. ten people, all of whom hold foreign passports, were arrested. more than $700 million us dollars of assets have been seized in what s being described as one of the biggest cases of its kind singapore has seen. 0ur asia business reporter, katie silver is following the story. those who were arrested aged between about 31 and 44 years of age and they were charged with money laundering, forgery and arrest. forgery and resisting arrest. we also understand from the police here that about eight more people are wanted and that none of the people who were arrested were either singaporean citizens or permanent residents here. instead their passports were from everywhere, the likes for example of turkey, cyprus, cambodia, vanuatu, saint kitts and nevis, and the dominican republic. all also, it seems, had chinese passports. as you mentioned, these ....

300 Million Us Dollars , 700 Million , Money Laundering , Katie Silver , 0ur Asia Business Reporter , Saint Kitts And Nevis , Dominican Republic ,

Renowned NZ artist Judy Darragh coming to Whanganui to give talk on making art while making a living

Artist Judy Darragh will show creatives how they can make more money from their works. ....

New Zealand General , New Zealand , Judy Darragh , Wanganui Regional Community Polytechnic , New Zealand Order , Arts Makers Aotearoa , Creative New Zealand ,

Hit 90s boyband Five announce Auckland show as part of Australian tour

Everybody get up, Five are returning for a nostalgic show at Auckland Powerstation. ....

United States , United Kingdom , Ritchie Neville , Scott Robinson , Simon Cowell , Jasonj Brown , Sean Conlon , Abz Love , Keep On Movin , Lights Go Out , Will Rock You , Spice Girls , Slam Dunk , United Kingdom Singles Chart , Friday August , Monday August ,

Peace Week: Kaitāia stream gets clean-up from home-schooled kids

Far North children cleaned up a Kaitāia stream after finding 'tonnes of trash'. ....

Alana Barruel , Bank St , Peace Foundation , Peace Week , Far North Home Schooling , Community Connect ,