SINGAPORE (The Straits Times/Asia News Network): The flashy clothes were gone as the accused in the billion-dollar money laundering case made court appearances on Wednesday (Aug 24), donning generic red T-shirts typically seen on accused persons.
SINGAPORE (The Straits Times/Asia News Network): There is information that the accused being investigated in the billion-dollar money laundering case are working in a network, the prosecution told the court on Wednesday (Aug 23).
SINGAPORE - At least $14 million in cash was found in the home of two of the 10 people charged in the billion-dollar money laundering case. The 10 accused appeared via video link at the State Courts on Wednesday to have their cases heard after they were charged on Aug 16. On Wednesday afternoon, Deputy Public Prosecutor David Koh said.