22-01-2024, 09:03 PM
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/
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/