Singapore Ties to Multibillion Dollar Scam Case in Spotlight

The alleged head of a Cambodian criminal ring and his associates set up a family office in Singapore that claimed to receive tax breaks, while also building relationships with firms backed by state investor Temasek Holdings Pte and spending millions on properties in the city-state.

Lue alkuperäinen artikkeli

Lisätietoja Toimitus

Toimitus

Katso myös

Taiwan Issues Arrest Warrant for OnePlus CEO for China Hires

Prosecutors in Taiwan issued an arrest warrant for the chief executive officer of the Chinese …