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Singapore police seize RM1 8bil in cash, assets from two men Straits Times identified as being linked to money laundering case

More than S$530 million (RM1.8 billion) in cash and assets, including 28 properties, have been issued with prohibition of disposal orders or seized from two foreigners who have fled the country.

Singapore s Biggest Money Laundering Case Tests City s Weak Property Market

Singapore s Biggest Money Laundering Case Tests City s Weak Property Market
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

Singapore s biggest money laundering case tests city s weak property market | Low De Wei

A mass sale of prized real estate seized in Singapore’s biggest money-laundering case is set to provide a key test of demand for a niche part of the financial hub’s property market. More than a dozen so-called shophouses, each worth millions of dollars, have been put on sale as the…

Police start process for DBS to sell shophouses linked to money laundering bust

Police start process for DBS to sell shophouses linked to money laundering bust
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

10 shophouses owned by persons of interest in anti-money laundering probe put up for sale by DBS

SINGAPORE - Ten shophouses owned by two Chinese nationals who were reportedly linked to an accused person in the $3 billion money laundering case have been put on the market by DBS Bank as it seeks to recover repayments of its loans. The properties - estimated by observers to be valued at more than $100 million combined - were separately.

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