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S$1 billion in cash and assets seized and frozen; 30 foreigners probed for money laundering and forgery
The group lived in good class bungalows (GCBs) and high-end condominiums, and owned luxury cars. Some 94 properties and 50 vehicles were among the assets frozen.
➡️ MAS to take firm action against financial institutions in breach of money-laundering controls: https://bt.sg/5tsr