More than S$2.4 billion (US$1.8 billion) in cash and assets have now been seized or frozen in Singapore’s largest money laundering case to date, with at least two of the suspects said to be wanted by police in China as well. CNA’s Glenda Chong takes stock of what we know.
Follow our coverage of the case: https://www.channelnewsasia.com/topic/billion-dollar-money-laundering-case
Subscribe to our channel here: https://cna.asia/youtubesub
Subscribe to our news service for must-read stories:
Telegram – https://cna.asia/telegram
WhatsApp – https://cna.asia/whatsapp
Follow us:
CNA: https://cna.asia
CNA Lifestyle: http://www.cnalifestyle.com
Facebook: https://www.facebook.com/channelnewsasia
Instagram: https://www.instagram.com/channelnewsasia
Twitter: https://www.twitter.com/channelnewsasia
TikTok: https://www.tiktok.com/@channelnewsasia
source
Cough Syrup row: "Govt wants to save companies from which it has taken money; committing…
Warrant issued for 89-year-old former director entangled in multibillion-rand corruption case Diamond Fields Advertiser Source link
Justice System Reforms Needed for Corruption Fight, Says Hosi News Ghana Source link
Cough syrup deaths: Rajasthan govt ‘doing corruption in the name of medicine’ says Congress leader ThePrint…
Gauteng Legislature under scrutiny as oversight mechanisms fail to prevent health corruption IOL Source link
ED Cracks Down on Pharma Corruption: Arrests Himachal ADC in Multi-Crore Bribery Scandal drugscontrol.org Source link