2023 Singapore money laundering case - Wikipedia
On 15 August 2023, the Singapore Police Force conducted an operation against money laundering. [1] It is the biggest money laundering case in Singapore, and among the biggest in …
$3b money laundering case: Second S’porean charged; allegedly …
4 days ago · SINGAPORE – A man allegedly linked to Singapore’s largest money laundering case involving $3 billion in cash and assets was handed 15 charges on Jan 23 for offences …
The $2bn dirty-money case that rocked Singapore - BBC News
Apr 12, 2024 · A Singaporean court has begun handing out sentences in a sensational case, which saw 10 Chinese nationals charged for laundering $2.2bn (£1.8bn) earned from criminal …
Singapore Charges Man With Helping to Forge Documents in …
3 days ago · SINGAPORE (Reuters) - A naturalised Singaporean man was charged on Thursday with helping foreigners forge documents and falsify accounts as part of a S$3 billion ($2.24 …
Who are the 10 charged after the billion-dollar anti-money laundering ...
Nov 15, 2024 · Su was among 10 people arrested on Tuesday in an anti-money laundering operation that saw cash and assets of about $1 billion seized, frozen or issued with prohibition …
Singapore charges man with helping to forge documents in $2.2 bln money ...
3 days ago · Wang Junjie, 42, is the latest person charged in connection with Singapore's biggest money laundering case and faces 15 charges. Two former bankers were charged in August, …
Ten foreigners arrested as $735 million in cash and assets seized in ...
Aug 17, 2023 · Ten foreign nationals have been arrested in Singapore on suspicion of committing offenses such as forgery and money laundering after about S$1 billion ($735 million) worth of …
Singapore secures last conviction in $2bn money laundering case
Jun 7, 2024 · Singapore has convicted the final person in a record S$3bn ($2.23bn) money laundering case that cast uncomfortable scrutiny on the Asian business hub’s embrace of …
Billion-dollar money laundering case: Singapore police began
Oct 3, 2023 · More than S$2.4 billion (US$1.8 billion) in cash and assets have now been seized or frozen in Singapore's largest money laundering case to date, with at least two of the suspects …
The $2bn dirty-money case that rocked Singapore - BBC
The money that paid for their plush lives in the country, prosecutors said, came from illegal sources overseas, such as scams and online gambling.