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30-08-2023, 10:30 AM
An honorable member of the Coffee Shop Has Just Posted the Following:
DBS, OCBC Are Creditors to Alleged Launderers’ Singapore Firms
archive.ph
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 (https://archive.ph/o/cm1yv/https://www.bloomberg.com/quote/DBS:SP), the city-state’s largest bank, and Bank of Singapore Ltd. (https://archive.ph/o/cm1yv/https://www.bloomberg.com/quote/7595027Z:SP), the private-banking arm of Oversea-Chinese Banking Corp. (https://archive.ph/o/cm1yv/https://www.bloomberg.com/quote/OCBC:SP), are both creditors to investment firms linked to individuals arrested...
Read more (https://www.sammyboy.com/threads/wow-so-many-banks-golf-clubs-dealers-and-agents-linked-to-hokkkien-moneylauderers.347406/)
Click here to view the whole thread at www.sammyboy.com (https://www.sammyboy.com/threads/wow-so-many-banks-golf-clubs-dealers-and-agents-linked-to-hokkkien-moneylauderers.347406/).
DBS, OCBC Are Creditors to Alleged Launderers’ Singapore Firms
archive.ph
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 (https://archive.ph/o/cm1yv/https://www.bloomberg.com/quote/DBS:SP), the city-state’s largest bank, and Bank of Singapore Ltd. (https://archive.ph/o/cm1yv/https://www.bloomberg.com/quote/7595027Z:SP), the private-banking arm of Oversea-Chinese Banking Corp. (https://archive.ph/o/cm1yv/https://www.bloomberg.com/quote/OCBC:SP), are both creditors to investment firms linked to individuals arrested...
Read more (https://www.sammyboy.com/threads/wow-so-many-banks-golf-clubs-dealers-and-agents-linked-to-hokkkien-moneylauderers.347406/)
Click here to view the whole thread at www.sammyboy.com (https://www.sammyboy.com/threads/wow-so-many-banks-golf-clubs-dealers-and-agents-linked-to-hokkkien-moneylauderers.347406/).