OCBC seeks almost $20m from accused in $2.8b money laundering case
OCBC has filed a claim in Singapore's High Court, seeking at least $19.7 million from money-laundering accused Su Baolin, as well as possession of his mortgaged Sentosa Cove villa. The bank filed a mortgagee's claim against the Cambodian national on Oct 25, according to court documents seen by The Business Times (BT). The claim is scheduled for a hearing in...
Source: asiaone.com
