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Assets frozen in money laundering case exceed $3b; 55 more properties, 15 vehicles seized

Singapore News - The assets seized in Singapore’s largest money laundering case that saw 10 foreigners arrested are now worth more than $3 billion. The police said on Jan 19 that they have issued prohibition of disposal orders on another 55 properties and 15 vehicles. An. Read more at www.tnp.sg ....

Zhang Ruijin , Wang Dehai , Lin Baoying , Su Haijin , Wang Baosen , Wang Huoqiang , Su Wenqiang , Su Baolin , Vang Shuiming , Chen Qingyuan , Su Yongcan , Su Jianfeng , Interpol Red Notices , Red Notice , Straits Times , Money Laundering ,

Singapore seeks 2 more suspects in massive money laundering case; assets seized or frozen top S$3 billion

SINGAPORE: Singapore authorities are seeking two more suspects connected to a massive money laundering case uncovered last year, as the total value of assets seized or frozen in relatio ....

Wang Huoqiang , Su Yongcan , Singapore Police Force , Interpol Red Notices , Money Laundering , Billion Dollar Money Laundering Case ,

SPF | More Than S$3 Billion In Assets Seized Or Issued With Prohibition Of Disposal Orders; Interpol Red Notices Issued Against Two Fugitives In Anti-Money Laundering Probe

SPF | More Than S$3 Billion In Assets Seized Or Issued With Prohibition Of Disposal Orders; Interpol Red Notices Issued Against Two Fugitives In Anti-Money Laundering Probe
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

Su Yongcan , Wang Huoqiang , Police Hotline , Interpol Red Notices , Drug Trafficking ,

Jimmy Lai's "co-conspirators" speak out after being named in Hong Kong trial

Bill Browder and Benedict Rogers are among those singled out in Jimmy Lai’s trial on charges under the national security law ....

Saudi Arabia , United Kingdom , Hong Kong , Sergei Magnitsky , Jimmy Lai , James Cunningham , Bill Browder , David Cameron , Benedict Rogers , Hong Kong Foundation , Global Magnitsky Justice Campaign , Chinese Communist Party , Committee For Freedom , Parliamentary Alliance On China , Apple Daily , Hong Kong British , Hong Kong Watch , Luke De Pulford , Inter Parliamentary Alliance , Caoilfhionn Gallagher , Hong Kong Lord Patten , Interpol Red Notices , Hermitage Capital Management ,

FIA improves professional capability during 2023

Islamabad : This is widely believed that prestige, respect, capability, honour, performance and professional approach of the Federal Investigation Agency has visibly improved, specially, during the. ....

Ministry Of Interior , Eos Ios , Investigation Agency , Bureau Of Emigration Overseas Employment , Passport Office , Punjab Police , Facebook Federal Investigation Agency , International Criminal Police Commission , National Central Bureau , Inter Agency Task Force , Central Crime Record Office , Federal Investigation Agency , Crime Wing , Electric Crimes Act , Cyber Patrolling , Anti Human Smuggling Directorate , Human Traffickers , Red Book , High Profile , Most Wanted Human Traffickers , Anti Human Trafficking , Human Trafficking , Integrated Border Management System , Pakistan Online Visa System , Currency Declaration System , Pakistan Customs ,