SINGAPORE — A man implicated in one of Singapore’s biggest money laundering probes&n
had financed 10 units at luxury condominium Canninghill Piers and another unit at Park Nova, an affidavit by an investigating officer showed.— one of using a forged document and four of possessing criminal benefits worth S$2.4 million from unlicensed moneylending in China.
The affidavit, which was produced for Tuesday's court hearing, also showed that in addition to the 11 condominium units, Vang's assets included four properties and three vehicles with an estimated value of S$29 million.More than S$962,000 in cash was also found at the Good Class Bungalow that Vang was residing in during a police raid last month.
To date, assets worth more than S$1.8 billion have been seized, frozen or issued prohibition of disposal orders by the police in connection with the case, said the affidavit. Of the 10 arrested, seven are former Chinese nationals and are now nationals of other countries. Some hold multiple passports from other countries."The 10 accused persons are believed to have connections among themselves," said the investigating officer in his affidavit.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
Billion-dollar money laundering case: Man financed purchase of 10 units at luxury condominium Canninghill PiersThe amount of assets involved in the case has ballooned to S$1.8 billion.
続きを読む »
Billion-dollar money laundering case: High Court rejects lawyers' bid for man to be releasedVang Shuiming, who is implicated in a case which has since ballooned to S$1.8 billion, had failed in previous attempts in the State Courts to get his remand revoked.
続きを読む »
Billion-dollar money laundering case: High Court rejects lawyers' bid for man to be releasedSINGAPORE — Lawyers for a man implicated in a sprawling billion-dollar money laundering case in Singapore — which has since ballooned
続きを読む »
China to launch new US$40 billion state fund to boost chip industry, sources sayHONG KONG/BEIJING: China is set to launch a new state-backed investment fund that aims to raise about US$40 billion for its semiconductor sector, two people familiar with the matter said, as the country ramps up efforts to catch up with the US and other rivals. It is likely to be the biggest of three funds
続きを読む »
SoftBank's chip designer Arm aims to raise up to $4.87 billion in US IPO:SoftBank Group's Arm is aiming to raise up to $4.87 billion in the chip designer's U.S. initial public offering, a regulatory filing showed on Tuesday.SoftBank is offering 95.5 million American depository shares of the Cambridge, United Kingdom-based company for a price of between $47 and $51 apiece.
続きを読む »
Elon Musk borrowed $1 billion from SpaceX in same month of Twitter buyout:SpaceX CEO Elon Musk tapped the rocket maker for a $1 billion loan around the time he was acquiring social media company X, formerly known as Twitter, the Wall Street Journal reported on Tuesday.SpaceX approved the loan, which was backed by some of his SpaceX stock, in October, and Musk drew all of it down t
続きを読む »