Money laundering case timeline: Police received info in 2021, launched intelligence probe in 2022

Second Home Affairs Minister Josephine Teo revealed that authorities picked up the scent on the landmark money laundering case as early as 2021. This included suspected forged documents to substantiate the sources of funds in bank accounts. In 2022, the police launched an intelligence probe and uncovered a web of individuals believed to be connected. Earlier this year, police consulted the Attorney-General’s Chambers, which assessed there was sufficient reason to suspect criminal activity. On Aug 15, the police conducted a raid and arrested the 10 suspects.

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