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Singapore: 7 Sentosa Cove bungalows, 79 condo units among 105 properties linked to S$1b money laundering probe - Vimarsana News

Singapore: 7 Sentosa Cove bungalows, 79 condo units among 105 properties linked to S$1b money laundering probe

Published: August 18, 2023

SINGAPORE, Aug 18 — Seven detached bungalows at Sentosa Cove, 79 condominium units and 19 commercial spaces are among the properties linked to a S$1 billion money laundering case...

Source: malaymail.com
Related Topics:
Sentosa CoveSingapore CitizensGood Class BungalowsUs 1b
Ex-1MDB chairman confirms Najib had his phone number, but spoke to him on Jho Low's phone about US$1b deal - Vimarsana News

Ex-1MDB chairman confirms Najib had his phone number, but spoke to him on Jho Low's phone about US$1b deal

Published: May 19, 2022

KUALA LUMPUR, May 19 — Former 1Malaysia Development Berhad (1MDB) chairman Tan Sri Mohd Bakke Salleh today confirmed that then prime minister Datuk Seri Najib Razak had his phone...

Source: malaymail.com
Related Topics:
Saudi ArabiaKuala LumpurSri RamNajib RazakTaek JhoMohd Bakke SallehMalaysia Development BerhadPetrosaudi InternationalDevelopment BerhadTan Sri Mohd Bakke SallehDatuk Seri Najib RazakLow Taek JhoJho LowDatuk Seri Gopal Sri RamDatuk Seri NajibEx 1mdbLow 039 SUs 1b