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Regions Singapore

Foreigner admits bankrolling deals linked to purchase of 3 houses worth millions

The prosecution had asked for Zhan Guotuan to be given the maximum fine of $50,000.

By: straitstimes.com
  • Apr 16 2024
  • 0
  • 0 Views

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Fifth man in $3b money-laundering case jailed 15 months, with $118m in assets surrendered to state
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