HomesingaporeBillion-dollar money laundering case: Accused with Singapore properties worth S$115m may face...

Billion-dollar money laundering case: Accused with Singapore properties worth S$115m may face forgery charges

October 19, 2023

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SINGAPORE — One of the 10 people charged in Singapore’s largest money-laundering probe may face additional forgery charges for allegedly submitting forged documents to banks to hide the source of funds received in his accounts.