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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...
SINGAPORE — A number of Singaporeans who helped set up firms for individuals linked to the $2.8 billion money laundering case have started removing their names from the companies, amid an investigation by the Accounting and Corporate Regulatory Authority (Acra). They were previously listed as directors, secretaries or shareholders of companies set up by several of the foreigners nabbed in...
A number of Singaporeans who helped set up firms for individuals linked to the S$2.8 billion (RM9.72 billion) money laundering case have started removing their names from the companies, amid an investigation by the Accounting and Corporate Regulatory Authority (Acra).
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