$3b money laundering case: $1.85b in assets surrendered by 15 suspects on the run
SINGAPORE – Assets worth about $1.85 billion have been surrendered to the state by 15 foreigners who are on the run from the police in Singapore’s largest money laundering case.
This brings the total amount of assets surrendered in the case to almost $2.8 billion so far, with $944 million in assets previously surrendered by 10 money launderers who were jailed and deported.
……Read full article on The Straits Times - Singapore
Singapore Money laundering
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Userh7mp 22/11/2024
Now we can have more hand out from P.A.P🙏
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