ReutersSingapore arrests 10 foreigners, seizes S$1 bln assets in money laundering probeAug 16, 2023Alison Williams & CHEN LinBy Alison Williams & CHEN Linmore_vert
CNAWho are the 10 foreigners arrested in Singapore's massive S$1 billion money laundering crackdown?Aug 16, 2023more_vert
South China Morning PostSingapore files charges against 10 with ‘Chinese passports’ in money-laundering bustAug 16, 2023Bhavan JaipragasBy Bhavan Jaipragasmore_vert
Al Jazeera EnglishSingapore arrests 10, seizes $737m in assets in money laundering raidsAug 17, 2023more_vert
CNAS$1 billion money laundering probe: 105 properties linked to suspects include Sentosa Cove bungalows ...Aug 18, 2023more_vert
CNNTen foreigners arrested as $735 million in cash and assets seized in SingaporeAug 17, 2023Amarachi OrieBy Amarachi Oriemore_vert
The Straits TimesSuspects in billion-dollar money laundering case in S'pore allegedly linked to China gambling groupsAug 22, 2023David SunBy David Sunmore_vert
BloombergSingapore Busts $736 Million Laundering Ring Holding Bentleys and Luxury HousesAug 16, 2023Low De Wei (Dexter) & Alfred CangBy Low De Wei (Dexter) & Alfred Cangmore_vert
BBC.comCash, cars and homes seized in $735m Singapore anti-money laundering raidsAug 16, 2023Annabelle LiangBy Annabelle Liangmore_vert
CNACNA Explains: What is money laundering and why does it involve luxury cars, watches and bags?Aug 17, 2023Hwee MinBy Hwee Minmore_vert
CNAS$1 billion in houses, cars, money and goods seized or frozen in one of Singapore's largest money laundering probesAug 16, 2023more_vert
The Straits TimesWho are the 10 charged after the billion-dollar anti-money laundering raid in Singapore?Aug 18, 2023Nadine Chua, Zaihan Mohamed Yusof & Joyce LimBy Nadine Chua, Zaihan Mohamed Yusof & Joyce Limmore_vert
The Straits TimesAbout $1b in cash, assets seized and frozen in one of S'pore's biggest anti-money laundering operationsAug 16, 2023David Sun & Wong ShiyingBy David Sun & Wong Shiyingmore_vert
The Straits Times$1b anti-money laundering blitz: 10 foreigners charged hold passports from places like China, CambodiaAug 17, 2023Nadine Chua & Shaffiq AlkhatibBy Nadine Chua & Shaffiq Alkhatibmore_vert