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
On behalf of the United States of America, I extend my congratulations to the people…
My Say: Bribery and corruption law: What companies, directors and officers must know The Edge Malaysia…
UNITED STATE TOP BEST CRYPTOCURRENCY FUNDS RECOVERY COMPANY RiverBender.com Source link
UAE authorities freeze ‘desi bling star’ Satish Sanpal’s assets over money laundering case Indulge Express Source…
Former state officials say Iowa should spend more investigating Medicaid fraud Storm Lake Radio Source link
Justice delayed: Hundreds of Baltimore Police misconduct cases await trial boards Baltimore Sun Source link