The sole woman accused in the S$3 billion (RM10.5 billion) money laundering case was handed seven new charges on May 21, including for using forged documents and possessing benefits of criminal conduct.
Singapore s alleged money launderers named alongside terrorist financiers, drug lords in Dubai probe asianews.network - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from asianews.network Daily Mail and Mail on Sunday newspapers.
70+ journalists from global media investigating Dubai Unlocked project involving terrorist financiers drug lords and kleptocrats dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.