CNA14d
Billion-dollar money laundering case: Properties and vehicles among assets liquidated
About S$1.8 million has been paid into the government’s consolidated fund as of December 2024, with another S$390 million ...
Properties, vehicles from S$3 billion money laundering case in Singapore liquidated: minister
SINGAPORE: A total of 54 properties, 33 vehicles and 11 country club memberships seized from the S$3 billion money laundering ...