Billion Dollar Money Laundering Case: 11 More Properties in S'pore Linked to Suspects
Channel: 🎤 Today News
Date: 2023-08-19

"🆈🅾🆄🆃🆄🅱🅴: - Billion Dollar Money Laundering Case: 11 More Properties in S'pore Linked to Suspects

- 11 more properties in Singapore have been linked to suspects in a billion-dollar money laundering case.
- The suspects are allegedly involved in a scheme to launder money through the state investment fund 1Malaysia Development Berhad (1MDB).
- The properties are believed to have been purchased using funds misappropriated from 1MDB.
- The Singapore authorities are working with international counterparts to investigate and recover assets related to the case.
- The suspects are facing charges in multiple countries, including the US and Malaysia.
- Singapore has been actively cooperating with other jurisdictions to combat money laundering and illicit financial activities. 🔒 Tag Video: -  Billion dollar money laundering case -  Properties in Singapore -  Suspects in money laundering case -  Singapore money laundering investigation -  Money laundering suspects -  Billion dollar fraud case -  Singapore money laundering network -  Suspected money laundering operation -  Money laundering scandal in Singapore -  International money laundering investigation -   - Today News -  CNN -  BBC News -  Bloomberg -  CNBC -  Al Jazeera -  Reuters -  The Wall Street Journal -  The New York Times -  The Washington Post -  The Guardian -  🎬🌍🌎🌏  #Billiondollarmoneylaunderingcase  #PropertiesinSingapore  #Suspectsinmoneylaunderingcase  #Singaporemoneylaunderinginvestigation  #Moneylaunderingsuspects  #Billiondollarfraudcase  #Singaporemoneylaunderingnetwork  #Suspectedmoneylaunderingoperation  #MoneylaunderingscandalinSingapore  #Internationalmoneylaunderinginvestigation  #  #TodayNews  #CNN  #BBCNews  #Bloomberg  #CNBC  #AlJazeera  #Reuters  #TheWallStreetJournal  #TheNewYorkTimes  #TheWashingtonPost  #TheGuardian  #"

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