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Nine of the 10 accused in billion-dollar money laundering bust have Cambodian links
The 10 accused in the money laundering case here are citizens of seven different jurisdictions, including Cambodia. They are believed to have all originated from China.
Bedok resident behind 185 companies; nine are linked to billion-dollar money laundering bust
Experts say it is not possible for an individual to be involved in so many companies, adding that such appointments should raise a red flag.
