Assets seized in Singapore money laundering case swell to $2.2 billion - media


SINGAPORE (Reuters) -Assets seized in Singapore's biggest money laundering case have risen to more than S$3 billion ($2.24 billion) from S$2.8 billion in October, Singapore's Business Times reported on Friday.

The Business Times reported that 55 new properties and 15 vehicles were given prohibition of disposal orders by the police. Two people, who had left Singapore prior to the raid last year, were issued with arrest warrants and Interpol Red Notices, which is a request to law enforcement worldwide to locate and arrest them.

The Star 6.6 DEAL: 35% OFF Digital Access

Monthly Plan

RM 13.90/month

RM 9.04/month

Billed as RM 9.04 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 8.02/month

Billed as RM 96.20 for the 1st year, RM 148 thereafter.

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

Next In World

Switzerland votes on proposal to cap population at 10 million
North Korea says 'denuclearisation' is a matter terminated irreversibly
Mexico investigates murder of mayor of town in Oaxaca state
World Bank raises Uzbekistan's 2026 GDP growth forecast to 6.4 pct
Roundup: Thousands join Belfast anti-racism rally following days of unrest
UK's Starmer, Trump discuss efforts to end Iran conflict
Trump says Iran deal to be signed on Sunday
Flash: Trump says Iran deal to be signed Sunday
Trump to participate in G7 working session with Zelensky
What World Cup? New York gripped by Knicks frenzy

Others Also Read