Acra sanctions Bedok resident behind 185 companies over links to $2.8b money laundering bust
The registrations of a firm and its director, Wang Junjie, were cancelled on Jan 18. Read more at straitstimes.com.
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The registrations of a firm and its director, Wang Junjie, were cancelled on Jan 18. Read more at straitstimes.com.
Su Baolin now faces 10 charges in total. Read more at straitstimes.com.
Singapore News - Su Baolin, one of the 10 accused in the $2.8 billion money laundering case, was handed eight more charges on Jan 19. Su, 42, who was originally from China, holds a Cambodian passport and now faces 10 charges in total. One of his latest charges alleges he had on or... Read more at www.tnp.sg
For decades, Singapore has taken steps to attract the uber rich, spawning a finance industry that’s made it one of the wealthiest countries on earth.
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