In Singapore's largest money laundering case, over $2.8 billion has been recovered from 15 foreign suspects.

In one of Singapore's largest money laundering cases, 15 out of 17 foreign suspects have surrendered assets worth about $1.85 billion, bringing the total recovered to nearly $2.8 billion. The case, valued at $3 billion, saw initial arrests in 2023, with 10 money launderers jailed and $944 million in assets seized. Investigations into the remaining two suspects continue.

November 18, 2024
14 Articles

Further Reading