Singapore billion dollar money laundering case
id:
singapore-billion-dollar-money-laundering-case-179-11915796
title:
Singapore billion dollar money laundering case
text:
On 15 August 2023, the Singapore Police Force conducted an operation against money laundering. It is the biggest money laundering case in Singapore, and among the biggest in the world, involving assets worth 3 billion Singapore dollars. Initially, only 1 billion Singapore dollars worth of assets was either seized, frozen or issued prohibition of disposal orders although the value of assets involved would later balloon to 3 billion Singapore dollars. Ten foreigners were arrested and charged for m
brand slug:
wiki
category slug:
encyclopedia
description:
original url:
https://en.wikipedia.org/wiki/Singapore_billion_dollar_money_laundering_case
date created:
2024-05-22T09:32:01Z
date modified:
2024-09-05T07:14:20Z
main entity:
{"identifier":"Q126127768","url":"https://www.wikidata.org/entity/Q126127768"}
image:
fields total:
13
integrity:
14