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Singapore News - A company partly owned by Su Haijin, one of the accused in the money laundering case here, paid more than $73 million for two buildings... Read more at www.tnp.sg
SINGAPORE (The Straits Times/Asia News Network): A company partly owned by Su Haijin, one of the 10 accused in the billion-dollar money laundering case here, paid more than S$73 million for two buildings in London, checks by The Straits Times showed.
Recent revelations indicate that suspected members of a large-scale money laundering network, apprehended in Singapore last month, invested approximately
Investor with Cambodian passport was among 10 arrested in $1B Singapore sting in August.
They oversee the flow of billions of dollars from Putin-connected Russians to companies involved in superyachts and villas. They’ve drawn the attention of a U.S. task force.