SINGAPORE: One of the 10 accused individuals in the billion-dollar money laundering case, who allegedly leapt off a second-floor balcony during a police raid to avoid capture
SINGAPORE A man who jumped off a second-floor balcony during a police raid as part of a S$1.8 billion money laundering probe was handed a new charge on Wednesday (Sept 6).
More charges in billion-dollar money laundering case; $400 million in assets seized from 2 suspects alone Asia News Network (ANN) is the leading regional alliance of news titles striving to bring the region closer, through an active sharing of editorial content on happenings in the region.
SINGAPORE (The Straits Times/Asia News Network): The suspects in the billion-dollar money laundering case were on Wednesday (Aug 30) denied bail amid concerns flagged by prosecutors over possible collusion and third-party interference with investigations.