SINGAPORE, July 1 — Police have seized a Good Class Bungalow (GCB) valued at about S$55 million (RM173 million) and around S$1 million in bank funds as part of an expanding fraud...

The police issued a prohibition of disposal order against the GCB and seized S$1 million of funds in bank accounts as part of their investigations, which have resulted in…

Police have issued a prohibition of disposal order against the mansion and seized about US$770,000 from bank accounts as part of the probe.

SINGAPORE, July 1 — Police have seized a Good Class Bungalow (GCB) valued at about S$55 million (RM173 million) and around S$1 million in bank funds as part of an expanding…

Authorities charge suspects with money laundering after probe

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