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SINGAPORE (ANN/THE STRAITS TIMES) – Nine out of the 10 foreigners accused in Singapore have Cambodian links, in a billion-dollar money laundering blitz. The case 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. Using publicly available data, […]
More charges in billion-dollar money laundering case; $400 million in assets seized from 2 suspects alone Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.
SINGAPORE (The Straits Times/Asia News Network): The suspects in the billion-dollar money laundering case were on Wednesday (Aug 30) denied bail amid concerns flagged by prosecutors over possible collusion and third-party interference with investigations.
The Director of Vanuatu’s Financial Intelligence Unit (FIU), Floyd Mera, said FIU is liaising with its Singapore counterpart to obtain the name of the Vanuatu national involved in Singapore’s biggest
SINGAPORE - At least $14 million in cash was found in the home of two of the 10 people charged in the billion-dollar money laundering case. The 10 accused appeared via video link at the State Courts on Wednesday to have their cases heard after they were charged on Aug 16. On Wednesday afternoon, Deputy Public Prosecutor David Koh said...