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Singapore seizes money launderer's assets in Swiss banks in S$1.8 billion case
Credit: IndiaTimes- Published on September 6, 2023
Singapore police have seized S$125 million ($91.79 million) from the bank accounts of one of the ten foreign suspects accused in a major money laundering operation. The total value of assets seized by investigating authorities now stands at S$1.8 billion, including gold bars, designer handbags, jewellery, properties, and luxury...