Singapore News - The assets seized in Singapore’s largest money laundering case that saw 10 foreigners arrested are now worth more than $3 billion. The police said on Jan 19 that they have issued prohibition of disposal orders on another 55 properties and 15 vehicles. An. Read more at www.tnp.sg
Singapore News - Su Baolin, one of the 10 accused in the $2.8 billion money laundering case, was handed eight more charges on Jan 19. Su, 42, who was originally from China, holds a Cambodian passport and now faces 10 charges in total. One of his latest charges alleges he had on or. Read more at www.tnp.sg