Singaporean starts petition demanding investigation on Rajapaksa for money laundering southeastasiapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from southeastasiapost.com Daily Mail and Mail on Sunday newspapers.
A Singaporean citizen has started an online petition to pressure Singapore Home Affairs Minister K. Shanmugam into investigating Sri Lanka former President Go
developers. the accounts filed in montenegro tell us little about what went on and how the irish property developers did business. you have to ask, did they do any basic checks on the person who was handing them 1.4 million euro for seven apartments? ireland has sophisticated money laundering laws, and checks on property buyers are routine. but maybe not in montenegro. the developers marketed the properties in montenegro through an irish registered partnership called baltimore holdings. it had a website. when we look at the website we learn some things. this is an archive of how it would have looked injune 2008. so we see baltimore
on what we ve uncovered and the remaining questions we have for the irish developers. the accounts filed in montenegro tell us little about what went on and how the irish property developers did business. you have to ask, did they do any basic checks on the person who was handing them 1.4 million euro for seven apartments? ireland has sophisticated money laundering laws, and checks on property buyers are routine. but maybe not in montenegro. the developers marketed the properties in montenegro through an irish registered partnership called baltimore holdings. it had a website. when we look at the website we learn some things. this is an archive of how it would have looked injune 2008. so we see baltimore holdings there.
montenegro tell us little about what went on, and how the irish property developers did business. you have to ask, did they do any basic checks on the person who was handing them 1.4 million euro for seven apartments? ireland has sophisticated money laundering laws, and checks on property buyers are routine, but maybe not in montenegro. the developers marketed the properties in montenegro through an irish registered partnership called baltimore holdings. it had a website. when we look at the website, we learn some things. this is an archive of how it would have looked injune 2008. so we see baltimore holdings there, a smarter investment , a nice picture, but we also see the website is offered in two languages, english and russian.