wow, so many banks, golf clubs, dealers and agents linked to hokkkien moneylauderers

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wow, so many banks, golf clubs, dealers and agents linked to hokkkien moneylauderers

Coffee Shop Talk of a non sexual Nature Visit Sam's Alfresco Heaven. Singapore's best Alfresco Coffee Experience! If you're up to your ears with all this Sex Talk and would like to take a break from it all to discuss other interesting aspects of life in Singapore, pop over and join in the fun.

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30-08-2023, 10:30 AM

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wow, so many banks, golf clubs, dealers and agents linked to hokkkien moneylauderers

An honorable member of the Coffee Shop Has Just Posted the Following:

DBS, OCBC Are Creditors to Alleged Launderers’ Singapore Firms
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https://archive.ph/cm1yv

Two of the biggest local banks in Singapore are creditors to suspects in a major money laundering scandal involving over S$1 billion ($741 million) of assets.
DBS Group Holdings Ltd, the city-state’s largest bank, and Bank of Singapore Ltd., the private-banking arm of Oversea-Chinese Banking Corp., are both creditors to investment firms linked to individuals arrested...

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