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Money laundering case: Assets frozen exceed $3b; 2 more suspects sought

Warrants of arrest and Interpol Red Notices have also been issued against two more suspects. Read more at straitstimes.com.

Su yongcanWang dehaiWang huoqiangInterpol red noticesRed noticeStraits times

Assets frozen in money laundering case exceed $3b; 55 more properties, 15 vehicles seized

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

Zhang ruijinWang dehaiLin baoyingSu haijinWang baosenWang huoqiangSu wenqiangSu baolinVang shuimingChen qingyuanSu yongcanSu jianfengInterpol red noticesRed noticeStraits timesMoney laundering

Singapore seeks 2 more suspects in massive money laundering case; assets seized or frozen top S$3 billion

SINGAPORE: Singapore authorities are seeking two more suspects connected to a massive money laundering case uncovered last year, as the total value of assets seized or frozen in relatio

Wang huoqiangSu yongcanSingapore police forceInterpol red noticesMoney launderingBillion dollar money laundering case

SPF | More Than S$3 Billion In Assets Seized Or Issued With Prohibition Of Disposal Orders; Interpol Red Notices Issued Against Two Fugitives In Anti-Money Laundering Probe

SPF | More Than S$3 Billion In Assets Seized Or Issued With Prohibition Of Disposal Orders; Interpol Red Notices Issued Against Two Fugitives In Anti-Money Laundering Probe
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

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Money laundering case: Woman lived on Sentosa with lover, not daughter; S pore roots overstated, says DPP

SINGAPORE (The Straits Times/Asia News Network): The only woman accused in the S$2.8 billion money laundering case is said to have lived on Sentosa while her 15-year-old daughter lived with a maid in Beach Road.

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