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Billion-dollar money laundering case: Nine out of 10 accused in Singapore have Cambodian links

By David Sun and Nadine Chua (The Straits Times)
The 10 accused are citizens of seven different jurisdictions, including Cambodia. They are believed to have all originated from China. PHOTO: SINGAPORE POLICE FORCE

A SPECIAL REPORT BY THE STRAITS TIMES/ASIA NEWS NETWORK

SINGAPORE: The arrest of 10 foreigners in Singapore in a billion-dollar money laundering blitz has thrown the spotlight on their alleged links to business interests in Singapore and overseas, and the number of jurisdictions where some of them hold citizenship.

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