Singapore arrests ten foreigners and seizes S$1 billion in assets in a money-laundering investigation.
SINGAPORE, April 16 (Reuters) – In a case involving over S$1 billion ($737 million) in cash, houses, luxury automobiles, and other assets, Singapore police detained ten foreigners for alleged money laundering and forgeries. The police launched simultaneous raids around the city-state on Tuesday to apprehend the individuals, according to aRead More →