在新加坡最大的洗钱案件中,从15名外国嫌疑犯追回了超过28亿美元。 In Singapore's largest money laundering case, over $2.8 billion has been recovered from 15 foreign suspects.
在新加坡最大的洗钱案件中,17名外国嫌疑犯中有15人交出了价值约18.5亿美元的资产,使追回的资产总额接近28亿美元。 In one of Singapore's largest money laundering cases, 15 out of 17 foreign suspects have surrendered assets worth about $1.85 billion, bringing the total recovered to nearly $2.8 billion. 该案价值30亿美元,于2023年首次被捕,10名洗钱者被监禁,9.44亿美元的资产被扣押。 The case, valued at $3 billion, saw initial arrests in 2023, with 10 money launderers jailed and $944 million in assets seized. 对其余两名嫌疑犯的调查仍在继续。 Investigations into the remaining two suspects continue.