Singapore police seize RM1.8bil in cash, assets from two men Straits Times identified as being linked to money laundering case


Businessmen Su Shuiming (left) and Su Shuijun have been placed on the wanted list in China. - PHOTOS: ZHOUCUN, ZIBO CHINESE POLICE

SINGAPORE (The Straits Times/ANN): More than S$530 million (RM1.8 billion) in cash and assets, including 28 properties, have been issued with prohibition of disposal orders or seized from two foreigners who have fled the country.

The police said in a statement on May 22 that the men, aged 37 and 39 years old, are part of the $3 billion money laundering probe.

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