SINGAPORE - An islandwide blitz by the Singapore Police Force on Aug 15 led to the arrest of 10 foreigners, including five who were subsequently charged under an anti-money laundering law.
Lawyer Cory Wong, director at Invictus Law Corporation, said the law can be enforced as long as some link is established to show criminal activity. Under the Criminal Procedure Code, the police will take custody of physical things such as electronic devices, cash or personal belongings, said lawyer Eugene Thuraisingam, of Eugene Thuraisingam LLP, in a paper published online.
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