Eight men and 20 women were arrested in Singapore for suspected involvement in vice-related offences during police raids across multiple locations. Authorities seized assets worth over S$610,000, including cash, luxury cars, and watches, while three men will face charges under the Womenβs Charter for facilitating an online vice syndicate.
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Billion-dollar money laundering case: 4 law firms linked to seized properties named, 2 more identified and reprimanded
Read a summary of this article on FAST.Get bite-sized news via a newcards interface. Give it a try. Click here to return to FAST Tap here to return to FAST FASTSINGAPORE: Four law firms involved in Singapore's S$3 billion money laundering case have been named for breaching anti-money laundering obligations. Investigations by the Ministry of Law revealed that firms like Anthony Law Corporation failed to conduct necessary scrutiny on property transactions linked to the laundering...
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