Singapore Charities Hit by Money Laundering Scandal Over S$380,000 Donated
Channel: 🎤 Today News
Date: 2023-10-12

"Singapore news on October 12, 2023
🆈🅾🆄🆃🆄🅱🅴: 
- Singapore Charities Hit by Money Laundering Scandal Over S$380,000 Donated

1. Several Singapore charities have been implicated in a money laundering scandal involving a donation of S$380,000.
2. The donation was made by a company linked to a Malaysian businessman who is currently facing charges of money laundering and corruption.
3. The charities involved have stated that they were unaware of the source of the donation and have cooperated fully with authorities.
4. The scandal has raised concerns about the effectiveness of Singapore's anti-money laundering measures and the need for stricter regulations.
5. The authorities are investigating the case and taking steps to prevent similar incidents in the future.
 🔒 Tag Video: -  Singapore charities -  money laundering scandal -  S$380 - 000 donated -  Singapore -  charities -  scandal -  Singapore charities have been hit by a money laundering scandal  -  The scandal involves over S$380 - 000 donated to these charities  -  🎤 Today News 10/12  -    Today 10/12  -   News 10/12  -   news 10/12  -   daily news 10/12  -   singapore 10/12  -   singapore news 10/12  -    -  🎤 Today News  -   Today  -  News  -  news  -  daily news  -  singapore  -  singapore news  - 
 🎬🌍🌎🌏  #SingaporenewsonOctober12  #2023  #TodayNews  #Today  #News  #news  #dailynews  #singapore  #singaporenews  #"

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