Singapore News - The company owned by the wife of one of the accused in the $1.8 billion money laundering case was set up so that she could get an. Read more at www.tnp.sg
SINGAPORE: At least two of the 10 suspects who were arrested last week in one of Singapore’s largest anti-money laundering operations are said to be wanted by police in China.
China vows to spur growth of private economy china.org.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from china.org.cn Daily Mail and Mail on Sunday newspapers.