SINGAPORE One of the 10 suspects in the S$2.8 billion money laundering case, Wang Baosen, 31, will be detained a further four to six weeks to allow authorities to complete their investigations.
SINGAPORE (The Straits Times/Asia News Network): Members of a foreign syndicate unlawfully used devices to record cards during games at the Marina Bay Sands (MBS) casino and the group won $433,730 in total.
The massive money laundering investigation is shining a light on fund flows into Singapore and has prompted questions about whether enough was done to block dubious transactions.
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