OCBC sues money laundering suspect for $19.7m

Singapore News - OCBC has filed a claim in Singapore's High Court seeking at least $19.7 million from money laundering accused Su Baolin, as well as possession of his mortgaged Sentosa Cove villa. The bank filed a mortgagee’s claim against the Cambodian national on Oct 25, according... Read more at www.tnp.sg

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