Posts: 41,395
   
Threads: 29,336
    
Likes Received: 5,638 in 5,340 posts
Likes Given: 61,323
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/
Posts: 14,182
   
Threads: 485
    
Likes Received: 5,988 in 4,781 posts
Likes Given: 4,646
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.
=============================
Just fine her $20 million, lah
Why do we need 5 Mayors and 80 PAP Ministers?
>
The following 1 user Likes Ola's post:1 user Likes Ola's post
• Bigiron
Posts: 27,769
   
Threads: 8,880
    
Likes Received: 5,542 in 5,000 posts
Likes Given: 9
still got more for sure. Total properties these 10 suspect owned is 207 ok
Posts: 5,455
   
Threads: 34
    
Likes Received: 1,949 in 1,489 posts
Likes Given: 373
Got open legs for such deals? Just asking...
Posts: 4,618
   
Threads: 466
    
Likes Received: 1,782 in 1,482 posts
Likes Given: 111
Posts: 8,993
   
Threads: 178
    
Likes Received: 2,137 in 1,865 posts
Likes Given: 575
Posts: 4,618
   
Threads: 466
    
Likes Received: 1,782 in 1,482 posts
Likes Given: 111
Licence of property agent who brokered S$26 million penthouse deal not renewed
https://www.businesstimes.com.sg/propert...ot-renewed
Posts: 9,916
   
Threads: 34
    
Likes Received: 3,108 in 2,689 posts
Likes Given: 548
earning good commission and buy big car now face the judge.
Users browsing this thread: 1 Guest(s)