Following islandwide raids on Aug 15, assets seized or issued with prohibition of disposal orders is now worth more than S$2.8 billion. - SINGAPORE POLICE FORCE
SINGAPORE (The Straits Times/Asia News Network): The first sign of trouble, that something big was afoot, came in 2021 when the authorities noticed possible forged documents being used to substantiate sources of funds in bank accounts here.
So as not to alert the suspected money launderers, only a small group of police officers were involved in the initial investigations.
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