Money laundering case: Cash, assets seized and frozen now worth over S$2.4bil


The police said on Wednesday they conducted more operations after 10 foreign nationals had been arrested for their alleged involvement in the money laundering probe. - SHIN MIN DAILY NEWS, SINGAPORE POLICE FORCE

SINGAPORE (The Straits Times/Asia News Network): The police have taken control of more than $2.4 billion worth of assets in Singapore’s worst money laundering case.

In an update on Wednesday, the police said they conducted more operations, after 10 foreign nationals were arrested in August for their alleged involvement in laundering the proceeds of their overseas organised crime activities.

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Singapore , money , laundering , court , assets

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