Singapore, October 9 (ANI): Singapore is conducting a significant investigation into its largest money laundering scandal, primarily involving Chinese nationals, causing embarrassment for China, Khabarhub reported.
In mid-August, Singapore police arrested ten foreign nationals and conducted raids, seizing luxury items such as Hermes handbags, Patek Philippe watches, aged Macallan whisky, Bentley, and Rolls-Royce cars.
The

Singapore investigates China’s involvement in massive money laundering scandal
oktober 08, 2023by Reacties uitgeschakeld voor Singapore investigates China’s involvement in massive money laundering scandal
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