In addition to the 10 arrested individuals, Singapore’s headline money laundering case involved another 17 individuals.
Singapore’s S$3 billion ($2.2 billion) money laundering case involved 27 individuals in total, according to a «Straits Times» report citing a police response to an inquiry. Excluding the 10 arrested, the other 17 individuals are linked to around S$2.1 billion in assets and are under investigation in relation to the case.
Thus far, eight of the 10 arrested individuals have been convicted and delivered jail sentences of 13 to 15 months each. Five have been deported, including four to Cambodia and one to Japan.
