The 10 foreigners who have been arrested and charged in relation to a S$2.8 billion money laundering case hold employment and dependent’s passes in SingaporeAt the time of their application for these passes, none of them were on Interpol’s Red Notices, Parliament heardThese notices warn worldwide authorities about wanted criminals and fugitivesMore individuals, including Singaporeans, permanent residents and those holding various immigration passes, are being investigated in relation to the same caseMrs Josephine Teo, Second Minister for Home Affairs, said that major financial hubs such as Singapore are particularly attractive to money launderers
