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Companies remove directors and shareholders linked to $2.8b money laundering probe

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

Cyprus , Hongli , Guangdong , China , Philippines , Jiaxing , Zhejiang , Singapore , Cambodia , Cambodian , Cypriot , Su-baolin

Companies remove directors and shareholders linked to RM9.8bil money laundering probe in Singapore

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.

Cyprus , Philippines , Macau , Singapore , Jiaxing , Zhejiang , China , Hongli , Guangdong , Turkey , Cambodia , Jurong

25 surprisingly profitable condos that you may not know about (since 2013)

For those who’ve been keeping tabs on the property market, there have been a few consistently strong performers over the last few years. Some that we can think of immediately have been places like High Park Residences (a recent transaction in Oct 2023 nearly hit $1 million in profit) or Seaside Residences. But there are also others who have had...

Geylang , Singapore-general- , Singapore , Bedok , Bukit-timah , Pandan-reservoir , Geylang-serai , Yishun , Toa-payoh , Tampines , Joo-chiat , Ang-mo-kio

Singapore employees dissociate themselves from companies linked to $2.8b money laundering case

SINGAPORE — A number of Singaporeans who helped set up firms for individuals linked to the $2.8 billion money laundering case have started removing their names from the companies, amid an investigation by the Accounting and Corporate Regulatory Authority (Acra). They were previously listed as directors, secretaries or shareholders of companies set up by several of the foreigners nabbed in...

Singapore , Bukit-timah , Singapore-general- , Sentosa , China , Tanglin , Hebei , Ewart-park , Vanuatu , River-valley , Bedok , Serangoon

Singaporeans who helped set up firms linked to RM9.72bil money laundering case removing their names from their companies

A number of Singaporeans who helped set up firms for individuals linked to the S$2.8 billion (RM9.72 billion) money laundering case have started removing their names from the companies, amid an investigation by the Accounting and Corporate Regulatory Authority (Acra).

Singapore , Vanuatu , Sentosa , Singapore-general- , Ewart-park , Bedok , Bukit-timah , China , Serangoon , River-valley , Tanglin , Hebei

Ardmore Park unit made $7.05m profit, highest capital gain for resale condos in May 2023

We've been covering monthly condo gains and losses for the past few months. Last month, we found that condo units that earned at least a 200 per cent gain in April 2023 were held for at least 15 years. On the other hand, 32 condo units were sold at a loss in the same month. Last week, we focused on...

Bukit-timah , Singapore-general- , Singapore , Pandan-valley , Clementi-park , River-valley , Casa-esperanza , Scotts-highpark , Vicki-zhao , Circuit-breaker , Ardmore-park

Yong An Park town house seller made 47 per cent windfall over 15 years as buyers pile into Singapore property

The sale comes a month after the last resale transaction at Yong An Park.

Singapore , Tanjong-pagar , Singapore-general- , Singapore-land-group , New-futura , City-developments , Leonie-hill-road , Wallich-residence , Skywaters-residences , Shenton-way , Singapore-land

Untold mystery of the luxury condo that was never built in Singapore: The Ferrari-themed Ferra in Orchard

Singapore's property development scene has a nearly 100 per cent rate of successfully completed projects. It's a rare occasion when a developer can't follow through, or willingly abandons a project midway (and perhaps even more so when it's with one of the largest developers in Singapore). This makes the mystery of Ferra an enticing one: A high-end, central region condo...

Italy , Singapore , Italian , Pininfarina , Leonie-hill , Google , Alfa-romeo , Square-foot-research , Maserati , Ferrari , Far-east-organisation , Far-east

CDL posts $1.92b second-half loss after $1.78b writedown of its Sincere Property investment

The Straits Times
CDL said the write-down distorted the group's second-half and full-year results for fiscal 2020.PHOTO: CDL
Vivienne Tay
PublishedFeb 26, 2021, 9:38 am SGT
https://str.sg/JVTp
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China , Singapore , Kwek-leng-peck , Koh-thiam-hock , Suzhou-hong-leong-city-center , City-developments-limited , Sincere-property-group , Developments-limited , Sincere-property , Tan-yee-peng , New-futura , Gramercy-park