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Property agent allegedly tied to firms of suspect in S$3Bn money laundering case
A Singaporean real estate agent is reportedly linked to two firms associated with Su Yongcan in S$3 billion money laundering case. In 2019, she involved in a deals where Chinese buyers spent over S$13.5 million on four South Beach Residences units.
https://gutzy.asia/2024/01/22/property-a...ring-case/
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Her LinkedIn account identifies her as a property agent affiliated with Singapore Realtor Inc (SRI).
In February 2019, the company’s Facebook account shared a news report from EdgeProp, highlighting Rochelle Chow’s involvement in deals where two Chinese buyers purchased four units at luxurious South Beach Residences.
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Just fine her $20 million, lah
Sack half the Mayors & PAP Ministers
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• Bigiron
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still got more for sure. Total properties these 10 suspect owned is 207 ok
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Got open legs for such deals? Just asking...
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Licence of property agent who brokered S$26 million penthouse deal not renewed
https://www.businesstimes.com.sg/propert...ot-renewed
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earning good commission and buy big car now face the judge.
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