Following the arrest of nine men and one woman and the seizing of more than S$1 billion worth of properties, cars, luxury goods, and cash by the Singapore Police Force on Aug. 16 to crack down on a transnational money laundering syndicate residing in Singapore, more details about the group has emerged.

This was after local Chinese newspapers Shin Min Daily News and Lianhe Zaobao spoke to anonymous sources who claimed that the 10 people belonged to a gang hailing from Fujian, China.