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The buildings are at 11 Princes Street and 283 Oxford Street, which is Europe’s busiest shopping street. Read more at straitstimes.com.
The buildings are at 11 Princes Street and 283 Oxford Street, which is Europe’s busiest shopping street. Read more at straitstimes.com.
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.
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.