Playground for money launderers


SEVERAL people linked to Singapore’s biggest case of money laundering have been named in an international media investigation known as the Dubai Unlocked project.

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

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Aseanplus News

Lao people embrace New Year with hope
Myanmar's Kayah State Chief Minister reassigned to military duties
New Year Party attack injures 22 in Philippines
Vintage motorised rickshaws keep urban heritage alive in Indonesia's Pematangsiantar city
Thai shippers warn baht too strong, hits exports and jobs
Singapore car-sharing service Shariot pauses vehicle rental services ‘until further notice’
Smooth passenger flow as new coordinated checks begin at KLIA
Navy Super Lynx helicopter makes emergency water landing off Klebang Beach
Malaysia welcomes first tourists of 2026 with cultural festivities, goodie bag
India imposes excise duty on cigarettes, effective Feb 1

Others Also Read