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SINGAPORE: A man who made millions offering illegal online gambling services to players in China is among a number of individuals who avoided arrest in Singapore during the Aug 15 anti-money laundering blitz.
The police are digging into assets that the accused own and businesses they were involved in. Read more at straitstimes.com.
Suspects arrested for serious crimes, including forgery for the purpose of cheating, can be held without bail until police complete their investigations, lawyers said. Examples of non-bailable crimes include capital offences such as murder and drug trafficking
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...
More banks involved in Singapore’s major money laundering scandal have been unveiled. This time, authorities seized assets at Julius Baer, Credit Suisse and more.