Billions Laundered: Singapore's Money Laundering Case
How Suspects Laundered Billions in Singapore for Years 🔗
The text discusses a case of money laundering in Singapore, where suspects managed to launder billions of dollars for years. The suspects, including Wang Dehai, set up a family office and acquired significant assets while evading authorities. The investigation led to the seizure of cash, cars, properties, and gold bars. The article highlights the challenges Singapore faces as a city-state that has embraced foreign wealth.