Eight firms blacklisted over links to $3bn money laundering fugitives
SINGAPORE: Eight companies linked to two fugitives in Singapore’s $3 billion money laundering scandal have been blacklisted and barred from any business dealings, the police and ACRA confirmed.
Fugitives Su Binghai and Xu Haika, among 17 who evaded a...
sgbusinessnews.online1 min read