SINGAPORE : Police in Singapore investigating a major money laundering operation have seized SUS$125 million (US$91.79 million) from the bank accounts of one of ten foreign suspects accused in the case.About SUS$92 million and SUS$33 million were seized from bank accounts held by Turkish national Vang Shu
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 update in the value of assets involved was revealed in a hearing where one of accused argued for bail to be granted. Read more at straitstimes.com.
SINGAPORE (The Straits Times/Asia News Network): The police have taken control of more than S$1.8 billion in assets as they continue to investigate one of the largest money laundering cases in Singapore, prosecutors told the High Court on Tuesday (Sept 5).