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Cash, assets seized in S’pore’s worst money laundering case now worth over $1.7 billion

Cash, assets seized in S’pore’s worst money laundering case now worth over $1.7 billion

September 21, 2023

The police have taken control of more than $1.7 billion worth of assets in Singapore’s worst money laundering case.

Bt147-bn in disputed assets sold in 2018

October 19, 2018

The Legal Execution Department has handled about Bt147 billion worth of disputed assets that were seized after litigation in the 2018 fiscal year.

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