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Tag: Singapore Money Laundering Case

Assets Seized In Singapore’s Money Laundering Case Swell To $1.76 Billion

Posted on September 21, 2023 By admin
Assets Seized In Singapore’s Money Laundering Case Swell To $1.76 Billion

The amount was updated to S$1.8 billion in Swiss banks.(File) Singapore: The total value of assets seized in Singapore’s biggest money laundering case has swelled to S$2.4 billion ($1.76 billion), police said on Wednesday. The assets now include cash amounting to more than S$76 million, 68 gold bars, cryptocurrencies of more than S$38 million, more…

Read More “Assets Seized In Singapore’s Money Laundering Case Swell To $1.76 Billion” »

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