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Singapore seizes money launderers assets in Swiss banks in S$1.8 bln case : comparemela.com
Singapore seizes money launderer's assets in Swiss banks in S$1.8 bln case
Police in Singapore
investigating a major money laundering operation have seized
S$125 million from the bank accounts of one of
ten foreign suspects accused in the case.
About S$92...
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Chen Lin
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Simon Cameron Moore
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Jan Harvey
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Yantoultra Ngui
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Wang Baosen
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Reuters
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Bank Julius Baer
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Credit Suisse
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Vang Shuiming
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