Data leak reveals links between money laundering accused Su Jianfeng and sale of Dubai properties
SINGAPORE – Money laundering accused Su Jianfeng had allegedly worked with a Singapore-based businessman to sell properties in Dubai worth tens of millions to foreigners in Singapore, a data leak of property transactions showed.
The investors include individuals wanted in China, three people implicated in the $3 billion money laundering probe, others identified by the Ministry of Law (MinLaw) as their associates, and a China-born businessman who left Singapore abruptly amid the probe.
……Read full article on The Straits Times - Singapore
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DCCP 17/05/2024
Those found engaging in illicit money laundering activities will be dealt with sternly in accordance with the law. It is very important to exercise self-control so things do not go out of hand.
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