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Singapore's record money laundering case: Assets frozen exceed RM10.55bil; two more suspects sought

Published: January 20, 2024

The assets seized in Singapore’s largest money laundering case that saw 10 foreigners arrested are now worth more than S$3 billion (RM10.55 billion).

Source: thestar.com.my

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Vang ShuimingChen QingyuanZhang RuijinSu JianfengSu YongcanSu BaolinLin BaoyingWang BaosenSu WenqiangWang HuoqiangSu HaijinWang DehaiStraits Times Asia News NetworkHome Affairs Josephine TeoAffairs DepartmentInterpol Red NoticesRed NoticeStraits TimesCommercial Affairs DepartmentSecond MinisterAsia NewsMoney LaunderingLargest CaseMore Assets FrozenMore Suspects Sought