Source document
Family Offices Linked to Accused Persons in Singapore's Largest Money Laundering Case (written answer), 2 July 2024
Has everything in it been taken?
CompleteReviewed 8 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
Written answer of 2 Jul 2024: six SFO funds with tax incentives linked to people convicted in the money-laundering case or their spouses; tax benefits withdrawn from the year of charge or conviction, earlier benefits not clawed back unless conditions breached; assets forfeited far exceed tax benefits (no figure). Already recorded as an event; no programme numbers (the tax incentive is not a residence programme).
What it supports
1 row on this site come from this document. Each one opens with the page and the exact words.
About the document
What it covers SFO funds with tax incentives linked to persons convicted in the S$3 billion case; withdrawal of tax benefits.
Notes Text retrieved from the Singapore Parliament Reports System (SPRS) API (getHansardTopic) and stored as the JSON the API returns; the readable text is in the "content" field. Answer by Gan Kim Yong for the Prime Minister to Ms Usha Chandradas. Vol. 95, sitting 137.
Source id sgp-parl-wa-sfo-ml-2024 · accessed 2 Oct 2026