Sun Xueling on suspicious transaction reports over Rivaton Group
Suspicious transaction reports were filed in relation to the Rivaton Group after reports appeared in the Japanese media in May 2024. Singapore authorities are in contact with their foreign counterparts and rendering assistance within the ambit of Singapore’s laws. They are unable to provide further details at this juncture. Minister of State for Home Affairs Sun Xueling said this in reply to an MP’s questions in Parliament on Wednesday (Oct 16).
Suspicious transaction reports were filed in relation to the Rivaton Group after reports appeared in the Japanese media in May 2024. Singapore authorities are in contact with their foreign counterparts and rendering assistance within the ambit of Singapore’s laws. They are unable to provide further details at this juncture. Minister of State for Home Affairs Sun Xueling said this in reply to an MP’s questions in Parliament on Wednesday (Oct 16).
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