S$1B in properties,luxury cars and assets linked to $$$ laundering probe;10 foreigner

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S$1B in properties,luxury cars and assets linked to $$$ laundering probe;10 foreigner

[[ForeverAlone]]

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#4

16-08-2023, 10:59 PM

(16-08-2023, 10:41 PM)Bigiron Wrote: Wow stay in GCB

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Those property agents sold these GCB will get investigate ??

Authority DO Tell property companies , agents to Be Aware on " suspicious buyer " .

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S$1B in properties,luxury cars and assets linked to $$$ laundering probe;10 foreigner - by RiseofAsia - 16-08-2023, 10:23 PM

RE: S$1B in properties,luxury cars and assets linked to $$$ laundering probe;10 foreigner - by Bigiron - 16-08-2023, 10:41 PM

RE: S$1B in properties,luxury cars and assets linked to $$$ laundering probe;10 foreigner - by RiseofAsia - 16-08-2023, 10:42 PM

RE: S$1B in properties,luxury cars and assets linked to $$$ laundering probe;10 foreigner - by [[ForeverAlone]] - 16-08-2023, 10:59 PM

RE: S$1B in properties,luxury cars and assets linked to $$$ laundering probe;10 foreigner - by Niubee - 16-08-2023, 11:04 PM

RE: S$1B in properties,luxury cars and assets linked to $$$ laundering probe;10 foreigner - by [[ForeverAlone]] - 16-08-2023, 11:12 PM

RE: S$1B in properties,luxury cars and assets linked to $$$ laundering probe;10 foreigner - by Wy:Nox - 16-08-2023, 11:21 PM

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