$1b worth of GCBs, cars, and assets seized in S’pore; 30 foreigners probed for money

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$1b worth of GCBs, cars, and assets seized in S’pore; 30 foreigners probed for money

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16-08-2023, 09:30 PM

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$1b worth of GCBs, cars, and assets seized in S’pore; 30 foreigners probed for money

An honorable member of the Coffee Shop Has Just Posted the Following:

https://www.straitstimes.com/singap...ore-30-foreigners-probed-for-money-laundering

SINGAPORE - In one of the biggest anti-money laundering operations here, the Singapore Police Force (SPF) have rounded up a group of foreigners for allegedly engaging in money laundering activities.

They had allegedly snapped up good class bungalows (GCBs), high-end condominiums and owned luxury cars, amassing about...

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