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Assets involved in money laundering case balloons to $1 8b: Prosecutors

The update in the value of assets involved was revealed in a hearing where one of accused argued for bail to be granted. Read more at straitstimes.com.

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Assets involved in money laundering case balloons to S$1 8bil: Prosecutors

SINGAPORE (The Straits Times/Asia News Network): The police have taken control of more than S$1.8 billion in assets as they continue to investigate one of the largest money laundering cases in Singapore, prosecutors told the High Court on Tuesday (Sept 5).

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9 out of 10 in S pore $1 billion money laundering case get fresh charges, last man still in hospital

They are Su Baolin, Chen Qingyuan, Su Wenqiang, Wang Dehai, Lin Baoying, and Wang Bosen.

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Cars, crypto, cash derived from illegal online gambling: Men in S$1b money laundering case get fresh charges

SINGAPORE Two men remanded for an ongoing money laundering probe involving 10 people and more than S$1 billion in assets received

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Money laundering in Singapore: Latest cases, crimes, regulations

Authorities conducted a large anti-money laundering operation recently, seizing assets worth S$1 billion. What is money laundering? Find out.

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