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.