Billion-dollar money laundering case: Man financed purchase of 10 units at luxury condominium Canninghill Piers

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The value of the assets involved in the case has ballooned to S$1.8 billion. They include properties, cars, cash, gold bars, jewellery and luxury watches.Read More

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Billion-dollar money laundering case: Man financed purchase of 10 units at luxury condominium Canninghill Piers

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