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Singapore shophouses tied to record RM10.5bil money laundering case up for sale, report BT

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. ....

Singapore , China , Chinese , Knight-frank , Wang-dehai , Su-fuxiang , Lianhe-zaobao , Aalto-group , Business-times , Stanley-street , Record , Money-laundering-case

DBS puts up shophouses for sale to recover loans amid money laundering probe

Market observers estimate the properties to be valued at over $100 million. Read more at straitstimes.com. ....

China , Singapore , Cyprus , Chinese , Cypriot , Su-binghai , Wang-dehai , Martin-wong , Jiasheng-amoy , Su-fuxiang , Aalto-group , Corporate-regulatory-authority-acra

Singapore seizures rise to RM10.37bil in laundering case

Singapore seizures rise to RM10.37bil in laundering case
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Singapore , Cambodia , China , Chinese , Cambodian , Su-yongcan , Wang-dehai , Wang-huoqiang , Interpol-red-notices ,

Singapore money laundering: Assets frozen exceed $3b

The assets seized in Singapore's largest money laundering case that saw 10 foreigners arrested are now worth more than $3 billion ....

Singapore , Cambodia , China , Cambodian , Chinese , Su-yongcan , Su-haijin , Zhang-ruijin , Lin-baoying , Su-wenqiang , Wang-dehai , Su-baolin

Singapore's record money laundering case: Assets frozen exceed RM10.55bil; two more suspects sought

The assets seized in Singapore’s largest money laundering case that saw 10 foreigners arrested are now worth more than S$3 billion (RM10.55 billion). ....

Singapore , Cambodia , China , Chinese , Cambodian , Vang-shuiming , Chen-qingyuan , Zhang-ruijin , Su-jianfeng , Su-yongcan , Su-baolin , Lin-baoying