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Josephine Teo: Difference between revisions
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→S$2.8B Laundering Case
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* However, MP [[Sylvia Lim]] noted some of the arrested and charged individuals were reportedly wanted by Chinese police authorities for their alleged involvement in organized crime activities, and asked whether Chinese authorities were assisting in the Singapore investigation | * However, MP [[Sylvia Lim]] noted some of the arrested and charged individuals were reportedly wanted by Chinese police authorities for their alleged involvement in organized crime activities, and asked whether Chinese authorities were assisting in the Singapore investigation | ||
* Josephine Teo answered that intelligence exchange on suspicious transactions with foreign counterparts is routine but did not provide details | * Josephine Teo answered that intelligence exchange on suspicious transactions with foreign counterparts is routine but did not provide details | ||
* when MP [[Sylvia Lim]] pressed further on whether Chinese police authorities were assisting Singapore in the investigation, she gave an indirect answer "it would not be unusual or unthinkable for us to be cooperating with other | * when MP [[Sylvia Lim]] pressed further on whether Chinese police authorities were assisting Singapore in the investigation, she gave an indirect answer "it would not be unusual or unthinkable for us to be cooperating with other law enforcement agencies, not confined to one country China."<ref>https://web.archive.org/web/20250319154616/https://www.theonlinecitizen.com/2023/10/03/singapores-minister-teo-refuses-to-confirm-chinese-authorities-role-in-2-8-billion-money-laundering-case/</ref> | ||
law enforcement agencies, not confined to one country China."<ref>https://web.archive.org/web/20250319154616/https://www.theonlinecitizen.com/2023/10/03/singapores-minister-teo-refuses-to-confirm-chinese-authorities-role-in-2-8-billion-money-laundering-case/</ref> | |||
===NRIC unmasking incident=== | ===NRIC unmasking incident=== | ||