Parliamentary questions filed on billion-dollar money laundering case, alleged Kinderland preschool abuse

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Parliamentary questions filed on billion-dollar money laundering case, alleged Kinderland preschool abuse
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Members of Parliament also submitted questions about errors on the voter list for the recent Presidential Election and the new classification for public housing flats.

and issues surrounding the Elections Department's management of the voter list.

when the police raided Good Class Bungalows and luxury condominiums among other locations. They are either Chinese nationals or former Chinese citizens. Some hold multiple passports from other countries.financed the purchase of 10 units at luxury condominium Canninghill PiersQuestions submitted by MPs include the magnitude of the assets seized despite Singapore's strict anti-money laundering measures and what more can be done to prevent such crimes.

Several MPs also raised questions about suspicious transaction reports made by financial institutions. MP Louis Chua also asked about the proportion of real estate transactions that have been blocked after being reported as suspicious deals.

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