The people who are now under suspicion were in possession of passports from China, Cambodia, Turkey, and Vanuatu at the time

as a direct consequence of one of the most exhaustive anti-money laundering investigations in the history of Singapore. These assets comprised not just residential properties but also expensive automobiles, watches, …

The people who are now under suspicion were in possession of passports from China, Cambodia, Turkey, and Vanuatu at the time Read More