6 people linked to S$1b money laundering case remanded for further probe, including 1 who tried to get bail

in Singapore were remanded on Wednesday for another eight days to assist with further investigations.

In total, 105 properties, 50 vehicles and 270 pieces of jewellery, handbags and watches were seized in one of the largest anti-money-laundering operations here. District Judge Terence Tay rejected Chen’s request to make a phone call to his wife, agreeing with DPP Soh’s point that Chen’s wife has knowledge about his assets, and any contact with her may cause collusion and contamination of evidence.

DPP Soh that the Commercial Affairs Department has seized five properties amounting to a “significant” sum of S$72 million, as well as two cars under her name. Pointing out that he has a congenital heart disease, Ms Ng requested for him to be remanded at Changi Prison Complex Medical Centre instead.

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