SINGAPORE – Su Haijin, one of the accused in Singapore’s largest money laundering case, was on April 1 handed 12 more charges, the most dished out in the case in a day....
As for OCBC, Su allegedly sought to join the bank’s premier private client segment. The Straits Times previously reported that Mr Wang held positions in nine companies linked to three of the 10 accused in the money laundering probe....
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综合
海峡时报-新加坡
2024-04-01 00:00:00.0