SINGAPORE-The assets seized in Singapore’s largest money laundering case that saw 10 foreigners arrested are now worth more than$ 3 billion. The police said on Jan 19 that they have issued prohibition of disposal orders on another 55 properties and 15 vehicles.... On Jan 19, the police said Su Yongcan, who previously held a passport issued by the People’s Republic of China( PRC), had more than$ 16 million in cash and other foreign currencies seized from him.... The police also froze his bank a

SINGAPORE-Two former bank employees will be charged in court on Aug 15 over money laundering and forgery offences, one year after 400 police officers raided multiple luxury homes in the biggest money laundering probe in Singapore.In a statement on Aug 14, police said a Singaporean man will also be taken to court. The 41-year-old was the personal driver to businessman Su Binghai, who fled amid the probe and is currently wanted for his involvement in alleged money laundering offences. The Singapor