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Singapore busts multi-million-dollar money laundering scheme

augustus 29, 2023by Reacties uitgeschakeld voor Singapore busts multi-million-dollar money laundering scheme

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SINGAPORE – A huge money laundering case has riveted attention in Singapore.

In a series of raids across the city-state in mid-August, authorities seized close to three quarters of a billion U.S. dollars in assets including more than 100 luxury condos and dozens of flashy cars. It’s one of the city-state’s largest ever money laundering cases.

Hundreds of bags were seized, some worth up to $100,000 from the

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