The recent crackdown on a money-laundering scheme in Singapore, leading to the apprehension of ten individuals, has escalated into an international affair. Their operation was involved in laundering illicit funds originating from illegal online gambling activities. Ongoing inquiries have unveiled significant connections between this organization and criminal entities associated with both China and the Singapore real estate sector. Despite managing to evade legal consequences for the past two years, the repercussions stemming from this recent money laundering scandal could prove significant. Singapore is intensifying its efforts to address the growing embarrassment and is likely to take substantial measures to restore its reputation.