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Man forfeits over $20m of assets in money laundering case

Man forfeits over $20m of assets in money laundering case
straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.

Gary Low , Chen Qingyuan , Foo Shi Hao , Wang Qiujiao , Lions Club , Public Prosecutor Foo Shi Hao , Standard Chartered , Range Rover ,

Foreigner who bankrolled house purchases worth $6m fined $45,000

Singapore News - A Chinese national was fined $45,000 on April 18 for breaching a law under the Residential Property Act (RPA) that had been rolled out to prevent foreigners from speculating in local residential properties. This could lead to a rise in home prices and adversely affect the. Read more at www.tnp.sg ....

Foo Shi Hao , Guan Aimei , Shui Meng , Zhan Guotuan , Louis Ngia , Alphaland International , Xin An Technology Group , Residential Property Act , East Coast Road , Tan Hui Meng , East Coast ,

China national fined S$45,000 for having Singaporeans front plan to buy East Coast houses

China national fined S$45,000 for having Singaporeans front plan to buy East Coast houses
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.

Shui Meng , Foo Shi Hao , Guan Aimei , Louis Ngia , Kok Shu , Dpps Foo , Zhan Guotuan , Xin An Technology Group , Singapore Land Authority , Alphaland International , Harry Elias Partnership , District Judge Kok Shu En , Consolidated Fund , East Coast Road , Residential Property Act , Tan Hui Meng , East Coast , Public Prosecutor , Residential Property , Poon Pui Yee ,