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Home»Latest News»Singapore Police Seizes Over 150 Million SGD in Ozark Group Assets
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Singapore Police Seizes Over 150 Million SGD in Ozark Group Assets

Bpay NewsBy Bpay News3 months ago1 Min Read
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The Singapore Police Force has confiscated assets exceeding 150 million Singapore dollars from the “Ozark Group,” which is led by Tan Zhi. This operation highlights ongoing efforts to address financial crimes and asset recovery in the region. The police have not disclosed specific details about the nature of the seized assets or the circumstances surrounding the seizure. The action against the Ozark Group is part of a broader initiative to combat illicit financial activities and ensure compliance with local laws. Authorities continue to investigate the group’s operations and any potential links to other criminal activities.

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asset seizure Financial Crimes Ozark Group Singapore Police Force Tan Zhi
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