10 suspects in S$2.8b money laundering case not on Interpol list; other S'poreans, PRs being probed: Josephine Teo

all hold either employment passes or dependent’s passes in Singapore, and none had been on Interpol’s list of Red Notices at the time of their application for these passes, Second Minister for Home Affairs Josephine Teo said on Tuesday .The 10 foreigners who have been arrested and charged in relation to a S$2.

The MPs' questions were largely focused on how Singapore scrutinises applications for these passes and how the Republic could step up checks on high-risk individuals, including those with criminal records or who are wanted in foreign jurisdictions, or who may have used false identities.Investigations are ongoing into many more individuals, including Singaporeans, permanent residents and individuals on various types of immigration passes here, Mrs Teo told the House on Tuesday.

No screening process is fool-proof, she added, saying that the Government will review how to tighten verification checks at various points. In her speech, Mrs Teo also updated Parliament on the latest details of the case, saying that the total value of assets seized or issued with prohibition of disposal orders by the police now stands at more than S$2.8 billion.

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