Property agent allegedly tied to firms of suspect in S$3Bn money laundering case

Bigiron

Supreme Guru
Reputation: 370

Posts: 41,367 Threads: 29,308
Likes Received: 5,635 in 5,337 posts
Likes Given: 61,314

22-01-2024, 09:03 PM

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/

Find

« Next Oldest | Next Newest »

Messages In This Thread

Property agent allegedly tied to firms of suspect in S$3Bn money laundering case - by Bigiron - 22-01-2024, 09:03 PM

RE: Property agent allegedly tied to firms of suspect in S$3Bn money laundering case - by Ola - 22-01-2024, 09:06 PM

RE: Property agent allegedly tied to firms of suspect in S$3Bn money laundering case - by [[ForeverAlone]] - 22-01-2024, 09:16 PM

RE: Property agent allegedly tied to firms of suspect in S$3Bn money laundering case - by Sticw - 22-01-2024, 09:28 PM

RE: Property agent allegedly tied to firms of suspect in S$3Bn money laundering case - by wendychan - 22-01-2024, 09:45 PM

RE: Property agent allegedly tied to firms of suspect in S$3Bn money laundering case - by Sharexchange - 22-01-2024, 09:49 PM

RE: Property agent allegedly tied to firms of suspect in S$3Bn money laundering case - by wendychan - 25-01-2024, 01:33 AM

RE: Property agent allegedly tied to firms of suspect in S$3Bn money laundering case - by K88 shu shu - 25-01-2024, 06:49 AM

View a Printable Version

Users browsing this thread: 3 Guest(s)

Login
Username/Email:
Password:	Lost Password?
	Remember me