Money laundering case: Accused Su Haijin linked to $73m London buildings on famous shopping street
The buildings are at 11 Princes Street and 283 Oxford Street, which is Europe’s busiest shopping street. Read more at straitstimes.com.
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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.
Recent revelations indicate that suspected members of a large-scale money laundering network, apprehended in Singapore last month, invested approximately