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Police seize $530m in cash, assets from 2 men ST identified as being linked to money laundering case

Police seize $530m in cash, assets from 2 men ST identified as being linked to money laundering case
straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.

United kingdomSu shuimingSu shuijunStraits timesOrganised crimeCorruption reporting project

Singapore police seize RM1 8bil in cash, assets from two men Straits Times identified as being linked to money laundering case

More than S$530 million (RM1.8 billion) in cash and assets, including 28 properties, have been issued with prohibition of disposal orders or seized from two foreigners who have fled the country.

United arab emiratesUnited kingdomQueen astrid parkSingapore generalBukit timahWang huoqiangSu baolinSu shuijunSu shuimingSu binghaiChen mulinSu fuxiangSu haijinBurj khalifaWang dehaiSu yongcan

Businessmen in Singapore placed on China s wanted list weeks after money laundering raid in 2023

Businessmen in Singapore placed on China s wanted list weeks after money laundering raid in 2023
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Hong kongBedok reservoirSingapore generalPaya lebarBukit timahUnited arab emiratesQueen astrid parkZhong shengSu shuijunSu yongcanZhang ruijinWang junjieQuan hui technologieSu zigenLin baoyingSu haijin

Businessmen in S pore placed on China s wanted list weeks after money laundering raid in 2023

Su Shuiming and Su Shuijun are among 74 suspects currently on the run from the authorities in China. Read more at straitstimes.com.

United arab emiratesBukit timahSingapore generalSu shuimingSu shuijunAffairs departmentPublic security bureau in ziboSingapore policeCommercial affairs departmentOrganised crimeCorruption reporting projectStraits timesPublic security bureauSingapore police forceFourth avenue