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Four luxury cars linked to Singapore’s worst money laundering case were towed out of a good class bungalow (GCB) in Third Avenue, off Bukit Timah Road, on Wednesday.
SINGAPORE — Four luxury cars linked to Singapore's worst money laundering case were towed out of a good class bungalow (GCB) in Third Avenue, off Bukit Timah Road, on Wednesday (Oct 25). At around 2.30pm, a red Rolls-Royce Dawn, a black Rolls-Royce Cullinan, a red Porsche 911 Targa and a white Toyota Alphard were removed by the police from the...
The police are digging into assets that the accused own and businesses they were involved in. Read more at straitstimes.com.
SINGAPORE - Documents filed in the State Courts showed a wider network of suspects may be linked to the 10 arrested in Singapore in a money laundering case that now involves assets worth more than $1.8 billion. Some of these suspects are connected to organised crime syndicates operating overseas involved in online gambling, scam centres and illegal moneylending. In applying...
The arrest of 10 foreigners in Singapore in a billion-dollar money laundering blitz has thrown the spotlight on their alleged links to business interests in Singapore and overseas, and the number of jurisdictions where some of them hold citizenship.