{"id":35012,"date":"2026-03-10T03:55:40","date_gmt":"2026-03-09T19:55:40","guid":{"rendered":"https:\/\/sgbuzz.com\/?p=35012"},"modified":"2026-03-10T03:55:40","modified_gmt":"2026-03-09T19:55:40","slug":"latest-singapore-police-arrest-two-directors-at-capital-asia-investments-seize-125m-in-aml-probe","status":"publish","type":"post","link":"https:\/\/sgbuzz.com\/?p=35012","title":{"rendered":"LATEST: Singapore police arrest two directors at Capital Asia Investments, seize $125m in AML probe"},"content":{"rendered":"<p><br \/>\n<\/p>\n<div>\n<p>By PAUL O\u2019DONOGHUE, Senior Correspondent<\/p>\n<p>TWO directors of Singapore-based fund manager Capital Asia Investments have been arrested as part of a money laundering investigation.<\/p>\n<p>The Singapore Police Force and the Monetary Authority of Singapore (MAS) also said they seized more than S$160 million ($125 million) in assets.<\/p>\n<div class=\"amlpmp-content-message amlpmp-content-message--paid amlpmp-content-message--rowling-child\">\n<figure class=\"amlpmp-content-message__figure\"><img decoding=\"async\" src=\"https:\/\/amlintelligence.com\/wp-content\/uploads\/2021\/05\/phone-tablet-desktop.png\" alt=\"AML Intelligence\"\/><\/figure>\n<h5 class=\"amlpmp-content-message__title\">Subscribe now to have unlimited access<\/h5>\n<p class=\"amlpmp-content-message__description\">With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines &amp; Penalties database, free access to Boardroom Series and more!<\/p>\n<div class=\"amlpmp-content-message__buttons\"><a class=\"amlpmp-content-message__button amlpmp-content-message__button--primary\" href=\"https:\/\/www.amlintelligence.com\/membership-account\/membership-levels\" target=\"_blank\" rel=\"noopener\">View subscription options<\/a><a class=\"amlpmp-content-message__button amlpmp-content-message__button--transparent\" href=\"https:\/\/www.amlintelligence.com\/login\" target=\"_blank\" rel=\"noopener\">If you have an account, log in<\/a><\/div>\n<\/div><\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/www.amlintelligence.com\/2026\/03\/latest-singapore-police-arrest-two-directors-at-capital-asia-investments-seize-125m-in-aml-probe\/\" target=\"_blank\" rel=\"noopener\">Read Full Article At Source <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>By PAUL O\u2019DONOGHUE, Senior Correspondent TWO directors of Singapore-based fund manager Capital Asia Investments have been arrested as part of a money laundering investigation. The&#8230;<\/p>\n","protected":false},"author":1,"featured_media":35013,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[2611],"tags":[],"class_list":["post-35012","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-buzz-headlines","wpcat-2611-id"],"_links":{"self":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts\/35012","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=35012"}],"version-history":[{"count":0,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/posts\/35012\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=\/wp\/v2\/media\/35013"}],"wp:attachment":[{"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=35012"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=35012"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sgbuzz.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=35012"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}