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The 10 foreigners nabbed for suspected money laundering are reportedly part of the "Fujian gang" that partied in Marina Square and Orchard.
News outlets in Cambodia and Cyprus quoted officials who are concerned that their countries' reputation is at stake. Read more at straitstimes.com.
SINGAPORE - One of the 10 people arrested in one of Singapore’s biggest anti-money laundering operations had lived in a sprawling good class bungalow (GCB) in Ewart Park that housed a golf simulator and a high-end karaoke room. Su Haijin, a Cypriot national, had moved into the GCB near Holland Road in 2021, where the monthly rent was about $80,000...
Singapore News - Eleven more properties were issued with prohibition of disposal orders in the billion-dollar anti-money laundering... Read more at www.tnp.sg
Singapore News - Ten foreign nationals from countries including China, Turkey and Cambodia were charged in court on Wednesday over their