The Singapore Police Force recently apprehended nine men and one woman in a police crackdown on money laundering, unearthing a sprawling web of transnational money laundering. With assets exceeding S$1 billion in properties, cars, luxury items, and cash seized, the spotlight has now shifted towards the captivating narrative of the syndicate, colloquially known as the … Continue reading FOREIGNERS ARRESTED IN $1 BILLION RAID, PART OF “FUJIAN GANG”, SPENT MILLIONS IN NIGHTCLUBS