Wives of 10 arrested in money laundering case among suspects linked to probe
The police are digging into assets that the accused own and businesses they were involved in. Read more at straitstimes.com.
Source: straitstimes.com
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Billion-dollar money laundering case: Nine out of 10 accused in Singapore have Cambodian links
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.
Source: thestar.com.my