SINGAPORE - The man who jumped from a bungalow to evade arrest in an anti-money laundering blitz linked to $1 billion in cash and assets was a director of No Signboard Holdings. Su Haijin, 40, a Cypriot national, was a director of the restaurant operator from October 2021 to June 2022, a search on the Accounting and Corporate Regulatory Authority.
SINGAPORE - In one of the biggest anti-money laundering operations here, the Singapore Police Force (SPF) have rounded up a group of foreigners for allegedly engaging in money laundering activities. They had allegedly snapped up good class bungalows (GCBs), high-end condominiums and owned luxury cars, amassing about $1 billion worth of assets in Singapore. The police said it received information.
Singapore News - In one of the biggest anti-money laundering operations here, the Singapore Police Force (SPF) rounded up a group of foreigners who had amassed about $1 billion worth of assets here. The group lived in good class bungalows (GCBs) and high-end condominiums, and owned luxury. Read more at www.tnp.sg
In one of the biggest anti-money laundering operations, the Singapore Police Force rounded up a group of foreigners who had amassed about S$1 billion worth of assets there.