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Singapore arrests 10 foreigners, seizes S$1 billion assets in money laundering probe

one year ago Philippines inquirer

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SINGAPORE — Singapore police have arrested 10 foreigners for alleged money laundering and forgery offenses, in a case involving about S$1 billion ($737 million) of cash, properties, luxury cars and other assets. The police conducted simultaneous raids on Tuesday across the city-state to arrest the suspects, their statement said on Wednesday. Prohibition of disposal orders

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