Singapore seeks 2 more suspects in massive money laundering case; assets seized or frozen top S$3 billion

Singapore authorities are seeking two more suspects connected to a massive money laundering case uncovered last year, as the total value of assets seized or frozen in relation to the case rose to more than S$3 billion (US$2.2 billion).

Warrants of arrest and Interpol Red Notices have been issued against two Cambodian nationals – Su Yongcan, 33, and Wang Huoqiang, 29 – for money laundering offences, police said on Friday (Jan 19).

They had left Singapore before police operations relating to the case began on Aug 15, 2023.

In full: https://www.channelnewsasia.com/singapore/billion-dollar-money-laundering-case-suspects-assets-seized-frozen-3-billion-fugitives-4059966

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