The suspects who agreed to forfeit assets have been barred from returning to Singapore, according to a statement from the Singapore Police Force on Monday.
Singapore police ended their pursuit of 15 people involved in the country’s largest-ever money laundering scandal, after the suspects agreed to surrender a total of $1.85 billion worth of assets to authorities.
A total of 17 individuals, who are all foreign nationals, have been at large since local police made a series of high-profile arrests of 10 other money launderers in August 2023.
