money launderingafter authorities seized and froze around S$1 billion in assets, including luxury real estate, vehicles, luxury goods, gold bars, cryptocurrencies, and cars. .
An investigation by the Accounting and Corporate Regulatory Authority in relation to the money laundering scandal is ongoing. The people who’ve begun to take their names off of companies associated with the scandal were listed as directors, secretaries, or shareholders of these firms, which were launched by the suspects.
he President’s Challenge and Community Chest said they received substantial donations totalling over S$380,000
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