Singapore Shophouses Tied to Laundering Case Up for Sale: BT 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.
A series of properties held by entities linked to suspects in a more than S$3 billion (US$2.2 billion - RM10.5 billion) money-laundering case in Singapore have been placed for sale, Business Times reported.
An ongoing investigation into an alleged US$2-billion money laundering ring has stirred turmoil in Singapore, with the disappearance of Su Binghai, the
An investigation into a massive alleged money laundering ring in Singapore has highlighted the problem of dirty money flowing into the financial hub. As questions abound about loose financial regul.