Report says Singapore money laundering suspects spent nearly S$38 million buying Dubai properties

Anna Maria Romero
Fri, 20 Dec 2024 09:41:03 +0000
Singapore News, DUBAI, money laundering, SPF

SINGAPORE: A report on Thursday (Dec 19) said that the suspected members of a large-scale money laundering group in Singapore purchased properties in Dubai worth at least US$28 million (S$38 million). The exclusive report from the Organized Crime and Corruption Reporting Project (OCCRP), an international network of investigative journalists, cited leaked data as its source. …