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Full Version: Property agent allegedly tied to firms of suspect in S$3Bn money laundering case
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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/
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
Smile still got more for sure. Total properties these 10 suspect owned is 207 ok
Got open legs for such deals? Just asking...
Ah TIong Agent
Licence of property agent who brokered S$26 million penthouse deal not renewed


https://www.businesstimes.com.sg/propert...ot-renewed
earning good commission and buy big car now face the judge.