Two directors of Capital Asia Investments arrested over suspected money laundering offences
SINGAPORE – Two directors of a fund management company have been arrested over suspected money laundering offences and suspected failure to comply with financial services requirements .
The company, Capital Asia Investments , also had more than $160 million of assets in bank and securities accounts seized.
……Read full article on The Straits Times - Business
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兴旺发333 09/03/2026
晩上好！若要人不知 ，除非己莫为！
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