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Singapore police seize RM1 8bil in cash, assets from two men Straits Times identified as being linked to money laundering case

More than S$530 million (RM1.8 billion) in cash and assets, including 28 properties, have been issued with prohibition of disposal orders or seized from two foreigners who have fled the country.

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Businessmen in Singapore placed on China s wanted list weeks after money laundering raid in 2023

Businessmen in Singapore placed on China s wanted list weeks after money laundering raid in 2023
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

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Businessmen in S pore placed on China s wanted list weeks after money laundering raid in 2023

Su Shuiming and Su Shuijun are among 74 suspects currently on the run from the authorities in China. Read more at straitstimes.com.

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