• 11/29/2024

Singapore police arrest 3 Chinese nationals, 7 others with ‘Chinese passports’ in US$736 million money-laundering crackdown

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

All ten of the individuals arrested were found in possession of foreign passports ‘believed to be issued’ by China.

https://www.scmp.com/week-asia/people/article/3231324/singapore-police-arrest-3-chinese-nationals-7-others-chinese-passports-major-money-laundering?utm_source=rss_feed