Tan See Leng: Suspects in S$2.8 billion money laundering case granted EP as they met Work Pass criteria

Singapore’s Minister of Manpower, Dr. Tan See Leng, clarified that the Employment Pass applications for the individuals involved in the significant S$2.8 billion money laundering case were approved as they met the existing work pass criteria for salary and qualifications.

He emphasized that companies provided necessary documents for business operations and salary payment, noting that none of the suspects appeared on Interpol’s red notice list at the time of their applications.