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HomesingaporeBillion-dollar money laundering case: Singapore police began ‘comprehensive intelligence probe’ in early...

Billion-dollar money laundering case: Singapore police began ‘comprehensive intelligence probe’ in early 2022

SINGAPORE — In early 2022, Singapore police acted on tip-offs regarding various suspicious activities and launched a “comprehensive, coordinated intelligence probe” into what would eventually become a massive, transnational billion-dollar money laundering case, said Second Minister for Home Affairs Josephine Teo in parliament on Tuesday (Oct 3).

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