Sunday, April 7, 2024
HomesingaporeBillion-dollar money laundering case: Assets seized or frozen grow to more than...

Billion-dollar money laundering case: Assets seized or frozen grow to more than S$2.4b

SINGAPORE — The value of assets that have been seized or issued with prohibition of disposal orders in one of Singapore’s largest anti-money laundering probes has gone up to more S$2.4 billion, more than double the initial sum when news of the case first broke last month. 

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