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Homesingapore10 suspects in S$2.8b money laundering case not on Interpol list; other...

10 suspects in S$2.8b money laundering case not on Interpol list; other S'poreans, PRs being probed: Josephine Teo

SINGAPORE — The 10 people who have been arrested and charged in relation to a multi-billion dollar money laundering probe all hold either employment passes or dependent’s passes in Singapore, and none had been on Interpol’s list of Red Notices at the time of their application for these passes, Second Minister for Home Affairs Josephine Teo said on Tuesday (Oct 3).

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