Billion-dollar money laundering case: What the authorities have seized so far
The value of assets and cash seized in the billion-dollar money laundering case has nearly tripled since the probe was announced in August.
Source: channelnewsasia.com
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Singapore trade minister vows more crackdowns on money laundering rackets in the wake of SGD2.8bn case
Singapore, one of the top business and tourism destinations in Asia, has been cracking down on money laundering and terrorism financing. The state authorities would continue this, said Minister of State for Trade and Industry Alvin Tan, speaking in parliament.
Source: connectedtoindia.com
Assets seized in Singapore money laundering case now at $2bn
Money is connected to overseas organised crime activities
Source: dunyanews.tv
New inter-ministerial committee to review, strengthen anti-money laundering controls: Indranee
It will focus on four areas, including how to prevent corporate structures from being abused by money launderers. Read more at straitstimes.com.
Source: straitstimes.com
S$2.8b money laundering case suspects not on Interpol Red Notice
Josephine Teo warned that anyone found complicit, even if they are Singapore citizens, will be dealt with according to the law.
Source: mothership.sg