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Over S$646,000 spent to store, maintain, safeguard assets in money laundering case

Over S$646,000 spent to store, maintain, safeguard assets in money laundering case
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Su baolinSu wenqiangSu haijinWang baosenZhang rujinHome affairsLawk shanmugam

Singapore Arrests, Files Charges Against 10 Foreigners Following Seizure of Nearly $1 Billion in Assets

Singaporean authorities arrested 10 foreigners in relation to a money laundering probe where law enforcement personnel seized nearly $1 billion in assets.

Dominican republicWong baosenVang shuimingWang dehaiSentosa coveSu haijinMonte carloSu baolinSu jiangfengZhang rujinLun baoyingSouth china morning postSingapore policeSingapore arrestsFiles charges againstFollowing seizure