Authorities draw links to car leasing companies in Singapore as US money laundering probe widens
The Straits Times - Business·2025-11-23 19:00
SINGAPORE - The Singaporean owner of a car leasing firm has been arrested amid an ongoing criminal probe by the US Treasury that has seen the US government seize some US$15 billion (S$19.4 billion) in Bitcoin.
Mr Tan Yew Kiat, the owner of SRS Auto in Kung Chong Road, was arrested this week after the Singapore Police Force conducted a series of raids.
……Read full article on The Straits Times - Business
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