Ten Foreign Nationals To Be Charged For Offences Including Forgery And Money Laundering With An Estimated Value Of About One Billion In Cash And Various Assets Seized, Frozen Or Issued With Prohibition Of Disposal Orders

Singapore Police release of 16 Aug 2023 (Wayback copy): ten foreign nationals aged 31-44 arrested on 15 Aug 2023, none Singapore citizens or PRs; per-person nationality, other passports held (incl. Cyprus, Vanuatu, St Kitts and Nevis, Turkey, Cambodia, 'Dominican Republic'), cash seized, properties and vehicles under prohibition-of-disposal orders, bank accounts frozen, charges; totals (94 properties and 50 vehicles worth more than S$815 million, more than 35 accounts with more than S$110 million, cash more than S$23 million); annex photos of seized items and passports (images not in the stored HTML copy; photos, not tables). The CBI-passport link is recorded as an event; the seizure figures concern the criminal case, not a programme, and are not recorded.