singapore money laundering case

S$1b money-laundering case in Singapore: Foreigners’ bail denied, charges added

Ten foreigners accused of involvement in a major money laundering operation in Singapore were again remanded to custody on Wednesday, with new charges slapped on eight, as the city-state widens the net in one of its highest-profile crime cases

August 30, 2023
August 30, 2023

S$1b money-laundering case in Singapore: Foreigners’ bail denied, charges added

Ten foreigners accused of involvement in a major money laundering operation in Singapore were again remanded to custody on Wednesday, with new charges slapped on eight, as the city-state widens the net in one of its highest-profile crime cases