Singapore’s largest anti-money laundering operations, with over 400 police officers, carried out raids at multiple locations, including Good Class Bungalows (GCB) and condominiums, which resulted in the arrest of the ten money launderers
“Prohibition of disposal orders were issued against 94 properties and 50 vehicles, with a total estimated value of more than S$815 million, as well as multiple ornaments and bottles of liquor and wine.
The Police also seized more than 35 related bank accounts with a total estimated balance of more than S$110 million for investigations and to prevent dissipation of suspected criminal proceeds,”Over 250 luxury bags and watches, more than 120 electronic devices including mobile phones and computers, over 270 pieces of jewellery, two gold bars, and 11 documents with information on virtual assets, plus cash in various currencies amounting to more than S$23 million are now in the possession of the...
Police officers from various departments, including those from the Criminal Investigation Department, Commercial Affairs Department , Special Operations Command or riot police, and Police Intelligence Department, took part in the operations in several areas, including Tanglin, Bukit Timah, Orchard Road, Sentosa, and River Valley. /TISG
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