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Duo charged in $473m loan cheating case
https://www.straitstimes.com/singapore/courts-crime/duo-charged-in-473m-loan-cheating-case
banks named in the documents are DBS Bank (Hong Kong), OCBC (Hong Kong), BNP Paribas (Hong Kong), Cooperative Rabobank UA (Hong Kong), Bank of Communications (Hong Kong), HSBC (Hong Kong) and Standard Chartered Bank (Hong Kong)
https://www.straitstimes.com/singapore/courts-crime/duo-charged-in-473m-loan-cheating-case
banks named in the documents are DBS Bank (Hong Kong), OCBC (Hong Kong), BNP Paribas (Hong Kong), Cooperative Rabobank UA (Hong Kong), Bank of Communications (Hong Kong), HSBC (Hong Kong) and Standard Chartered Bank (Hong Kong)