The shophouse market saw a 31.3% QoQ increase in sales. The Singapore Police Force's initiation of the process to sell ...
The surge comes as the Singapore Police Force has begun the process of selling shophouses linked to money laundering probe ...
Clarity over process to sell shophouses linked to money laundering scandal helped market. Read more at straitstimes.com.
Rents-wise, the shophouse market in 1Q24 remained robust due to tourism, with 856 rental contracts totalling $9.6m signed, down from 922 contracts worth $9.9m a year ago. For 2024, PropNex sees ...
SINGAPORE – Money laundering accused Su Jianfeng had allegedly worked with a Singapore-based businessman to sell properties ...
A US law-enforcement probe into Toronto-Dominion Bank’s internal controls is tied to the laundering of hundreds of millions of dollars in proceeds from illegal drug sales, the Wall Street ...
Several people linked to Singapore’s largest case of money laundering have been named in an international media investigation ...
(Bloomberg) — A US law-enforcement probe into Toronto-Dominion Bank’s internal controls is tied to the laundering of hundreds of millions of dollars in proceeds from illegal drug sales, the Wall ...
A Justice Department investigation into TD Bank’s internal controls focuses on how Chinese crime groups and drug traffickers used the Canadian lender to launder money from U.S. fentanyl sales.
PUTRAJAYA: Three people who were remanded to assist in a case involving money-laundering activities in a RM15mil fund have been released by a magistrate’s court here. Counsel Abi Mursyidin Awal ...