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China man chop up China kids. Pray for China
- Thread starter Les grossman
- Start date
OCBC Sues to Recover Losses From Singapore Money-Laundering Case
Singaporean lender OCBC has filed several claims in the High Court seeking over S$6 million ($4.6 million) from three foreign nationals who are possibly linked to the S$3 billion money-laundering case.In court documents seen by the Business Times, claims were initiated against Xu Haika and Wu Yamei, who had purchased two three-bedroom units on the 43rd floor of South Beach Residences. Lin Baoying, one of the 10 convicted in the case, as well as Su Yongcan, who is a person of interest to the police, had bought a unit in the same development.
Its nothing compared to gaza.
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