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 to court documents seen by The Business Times (BT). The claim is scheduled for a hearing in.
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