Singapore’s alleged money launderers named alongside terrorist financiers, drug lords in Dubai probe

The reports are based on a massive leak of records of hundreds of thousands of properties in Dubai. - PHOTO: REUTERS

SINGAPORE (The Straits Times/ANN): Several people linked to Singapore’s largest case of money laundering have been named in an international media investigation known as the Dubai Unlocked project.

They were identified as having purchased millions of dollars worth of property in Dubai alongside terrorist financiers, drug lords and kleptocrats.