, have been seized or frozen in one of Singapore's largest police probes into money laundering and forgery offences.
The nine men and one woman were arrested in simultaneous raids at multiple locations islandwide, including at Good Class Bungalows and condominiums.Prohibition of disposal orders were issued for several vehicles by the police during a series of arrests for forgery and money laundering. Watches seized by the police during a series of arrests for forgery and money laundering.
More than 400 officers – from the Commercial Affairs Department, the Criminal Investigation Department, Special Operations Command and the Police Intelligence Department – mounted simultaneous raids at multiple locations across Singapore on Tuesday. The authorities seized more than 35 related bank accounts with a total estimated balance of more than S$110 million for investigations and to prevent the dissipation of suspected criminal proceeds.
Source: Car News Wire (carnewswire.net)
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