Singapore froze a $42 million luxury bungalow and bank accounts in an escalating Nvidia AI chip smuggling investigation involving $390 million in

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.

Authorities charge suspects with money laundering after probe