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Singapore seizes $1.75-B assets from money laundering scheme

KUALA LUMPUR: Police in Singapore uncovered more luxury watches, gold bars and other valuables from a massive money laundering scheme that was busted last month, they said, bringing the total amount of assets seized or frozen to SG$2.4 billion ($1.75 billion). ....

Marina Bay , Singapore General , Kuala Lumpur , Terms Of Service , Monetary Authority Of Singapore , Southeast Asian , Manila Times , Monetary Authority ,

Coast Guard seizes 'smuggled' fuel | The Manila Times

ZAMBOANGA CITY: The Philippine Coast Guard (PCG) on Monday announced the seizure of 89,600 liters of diesel believed to have been smuggled into the country. ....

Panglima Sugala , Bureau Of Customs , Naval Forces Western Mindanao , Terms Of Service , Philippine Navy , Philippine Coast Guard , Varadero Port , Coast Guard District Southwestern Mindanao , Manila Times ,

EU seizes on Putin and Xi's G20 absence to engage Africa

The European Union plans to take advantage of the absence of Xi Jinping and Vladimir Putin from this week’s Group of 20 to step up its outreach… ....

Black Sea , Oceans General , United States , Paolo Gentiloni , Josep Borrell , Antony Blinken , Fumio Kishida , European Union , State Antony Blinken , Prime Minister Fumio Kishida , North Atlantic Treaty , Vladimir Putin , Xi Jinping , The European Union , Global South ,

Customs seizes narcotic substances pills at Abu Samra border

Customs seizes narcotic substances pills at Abu Samra border ....

Abu Samra , Ar Rayyan , Authority Of Customs , Land Customs Department , General Authority ,

CCPO seizes P190 million worth of illegal drugs

CCPO seizes P190 million worth of illegal drugs ....

Janette Rafter , Police Lieutenant , Cebu City Police Office , Sunstar Cebu , Police Lieutenant Colonel Janette Rafter , Cebu City ,