Collection of the $10 Commemorative Coin for the 100th Birth Anniversary of Mr Lee Kuan Yew (LKY100) mas.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mas.gov.sg Daily Mail and Mail on Sunday newspapers.
SINGAPORE, Aug 18 Seven detached bungalows at Sentosa Cove, 79 condominium units and 19 commercial spaces are among the properties linked to a S$1 billion money laundering case.
The Singapore police on Friday said ten foreigners have been arrested on suspicion of committing offences such as forgery and money laundering after about USD 735 million worth of cash and assets were seized in raids across the country.
10 persons charged with money laundering, forgery, and resisting sbr.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sbr.com.sg Daily Mail and Mail on Sunday newspapers.