Singapore seized launderers money in Credit Suisse & Bank Julius Baer Singapore
#1

"S$92 million and S$33 million were seized from bank accounts held by Turkish national Vang Shuiming at Credit Suisse Singapore and Bank Julius Baer respectively, according to a police affidavit presented in the high court on Tuesday."


https://www.reuters.com/world/asia-pacif...%20Tuesday.
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#2

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