Singapore Seizes Millions in Credit Suisse, Julius Baer Accounts bloomberg.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloomberg.com Daily Mail and Mail on Sunday newspapers.
Police in Singapore
investigating a major money laundering operation have seized
S$125 million from the bank accounts of one of
ten foreign suspects accused in the case. About S$92.
The value of the assets involved in the case has ballooned to S$1.8 billion. They include properties, cars, cash, gold bars, jewellery and luxury watches.
Rest of World News: Singapore police have seized S$125 million ($91.79 million) from the bank accounts of one of the ten foreign suspects accused in a major money launder
SINGAPORE (The Straits Times/Asia News Network): Su Haijin, one of the 10 accused in the billion-dollar money laundering case, has been slapped with a new charge of money laundering on Wednesday (Sept 6).