The total value of assets seized or issued with prohibition of disposal orders by the Singapore Police Force related to the recent money laundering case now stands at more than S$2.8 billion (RM9.64 billion).
The latest figures were revealed by Second Minister for Home Affairs Josephine Teo in her ministerial statement on Singapore’s Anti-Money Laundering Regime at Parliament on Tuesday.
On Sept 20, 2023, the police updated that...