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.
Singapore News - Several foreigners arrested last Tuesday in Singapore’s biggest anti-money laundering operation are allegedly linked to individuals who were investigated in China for illegal gambling activities. Vang Shuiming, who is facing a forgery charge here, is said to be a known. Read more at www.tnp.sg
SINGAPORE: At least two of the 10 suspects who were arrested last week in one of Singapore’s largest anti-money laundering operations are said to be wanted by police in China.