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 the world, [2] involving assets worth 3 billion Singapore dollars. [3]
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 activities abroad.
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 cash and assets...
Cash, cars and homes seized in $735m Singapore anti-money laundering …
Singapore police have seized about S$1bn ($735m; £578m) - including luxury homes, cars and watches - in one of its biggest anti-money laundering probes.
The $2bn dirty-money case that rocked Singapore - BBC
Apr 12, 2024 · The money that paid for their plush lives in the country, prosecutors said, came from illegal sources overseas, such as scams and online gambling.
S’pore money laundering case among world’s largest with assets …
Oct 3, 2023 · After an extensive probe in 2022, the police uncovered a web of people allegedly transferring money to Singapore from abroad that was suspected to be earned from criminal activities. Some of...
Billion-dollar money laundering case: 15 of 17 foreigners who
Nov 18, 2024 · SINGAPORE: Fifteen of the 17 foreigners who fled Singapore amid the probe in the S$3 billion money laundering case have agreed to surrender about S$1.85 billion (US$1.37 billion) 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 foreign wealth and put...
Billion-dollar money laundering case: What charges do the 10
Aug 30, 2023 · SINGAPORE: On Aug 15, 10 suspects were arrested in an islandwide anti-money laundering probe mounted by the police in an operation that has been described by the prosecution as...
$2 Billion Seized as Singapore’s Massive Money Laundering ... - TIME
Oct 3, 2023 · S ingapore authorities seized or froze assets worth more than S$2.8 billion ($2 billion) in one of the city-state’s largest money laundering investigation, a senior official said on Tuesday...