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Singapore: 7 Sentosa Cove bungalows, 79 condo units among 105 properties linked to S$1b money laundering probe

August 18, 2023

SINGAPORE, Aug 18 — Seven detached bungalows at Sentosa Cove, 79 condominium units and 19 commercial spaces are among the properties linked to a S$1 billion money laundering case...

Sentosa Cove Singapore Citizens Good Class Bungalows Us 1b

Source: malaymail.com

Ex-1MDB chairman confirms Najib had his phone number, but spoke to him on Jho Low's phone about US$1b deal

May 19, 2022

KUALA LUMPUR, May 19 — Former 1Malaysia Development Berhad (1MDB) chairman Tan Sri Mohd Bakke Salleh today confirmed that then prime minister Datuk Seri Najib Razak had his phone...

Saudi Arabia Kuala Lumpur Sri Ram Najib Razak Taek Jho Mohd Bakke Salleh

Source: malaymail.com

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Singapore: 7 Sentosa Cove bungalows, 79 condo units among 105 properties linked to S$1b money laundering probe

Ex-1MDB chairman confirms Najib had his phone number, but spoke to him on Jho Low's phone about US$1b deal

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