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Singapore News - Companies that listed foreigners who were later linked to a $2.8 billion money laundering probe have removed the individuals from their list of directors and shareholders, a search of business records showed. The firms are across sectors such as construction, IT and... Read more at www.tnp.sg
Companies that listed foreigners who were later linked to a S$2.8 billion (RM9.8 billion) money laundering probe have removed the individuals from their list of directors and shareholders, a search of business records showed.
SINGAPORE - One of the 10 people arrested in one of Singapore’s biggest anti-money laundering operations had lived in a sprawling good class bungalow (GCB) in Ewart Park that housed a golf simulator and a high-end karaoke room. Su Haijin, a Cypriot national, had moved into the GCB near Holland Road in 2021, where the monthly rent was about $80,000...