Money laundering case spins a layered web
Published Fri, Oct 27, 2023 · 02:36 PM
The 10 suspects in Singapore’s S$2.8 billion money laundering case are directly tied to 35 companies, based on business filings. A further 28 people are connected to those companies as corporate secretaries, with some holding directorships. BT unpacks the web and analyses the threads.
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