One charity whose donations were not seized plan to ring-fence them for other purposes.
SINGAPORE - Several charities that received donations from individuals linked to Singapore’s high-profile money laundering case have surrendered the contributions to the authorities.
from as far back as January 2019, to see if individuals linked to the case had donated money to them. The four men, who hold various foreign nationalities but are all originally from China, had pleaded guilty in April and May. Said the spokesperson: “We are currently working with the Commissioner of Charities on the matter of returning the sum of $14,500 to the Singapore Police Force.”
Ms Tan said: “If we are not required by the authorities to return the funds, the funds will be channelled towards our welfare fund to assist low-resource families.”
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