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+--- Thread: S$1B in properties,luxury cars and assets linked to $$$ laundering probe;10 foreigner (/Thread-S-1B-in-properties-luxury-cars-and-assets-linked-to-laundering-probe-10-foreigner)
S$1B in properties,luxury cars and assets linked to $$$ laundering probe;10 foreigner - RiseofAsia - 16-08-2023
https://www.channelnewsasia.com/singapore/1-billion-properties-luxury-cars-money-laundering-probe-foreigners-arrested-3703331
RE: S$1B in properties,luxury cars and assets linked to $$$ laundering probe;10 foreigner - Bigiron - 16-08-2023
Wow stay in GCB
RE: S$1B in properties,luxury cars and assets linked to $$$ laundering probe;10 foreigner - RiseofAsia - 16-08-2023
![[Image: IMG-4662.gif]](https://i.ibb.co/6PghBf3/IMG-4662.gif)
RE: S$1B in properties,luxury cars and assets linked to $$$ laundering probe;10 foreigner - [[ForeverAlone]] - 16-08-2023
(16-08-2023, 10:41 PM)Bigiron Wrote: Wow stay in GCB
Those property agents sold these GCB will get investigate ??Authority DO Tell property companies , agents to Be Aware on " suspicious buyer " .
RE: S$1B in properties,luxury cars and assets linked to $$$ laundering probe;10 foreigner - Niubee - 16-08-2023
(16-08-2023, 10:59 PM)[[ForeverAlone]] Wrote:
Authority DO Tell property companies , agents to Be Aware on " suspicious buyer " .
rental gcb
RE: S$1B in properties,luxury cars and assets linked to $$$ laundering probe;10 foreigner - [[ForeverAlone]] - 16-08-2023
(16-08-2023, 11:04 PM)Niubee Wrote: rental gcb
same same what , I guess those property agent in charge will be investigate too.
RE: S$1B in properties,luxury cars and assets linked to $$$ laundering probe;10 foreigner - Wy:Nox - 16-08-2023
Govt can bow take back all 94 properties and 50 luxury cars bought by those 10 Foreigners.