S’pore investigating 2 men linked to Prince Group after US sanctions; $600m in assets seized so far
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TheStraitsTimes
Singapore
1h
S’pore investigating 2 men linked to Prince Group after US sanctions; $600m in assets seized so far
SINGAPORE - The Singapore Police Force (SPF) is investigating two men over alleged money laundering offences linked to Cambodia’s widely-sanctioned Prince Group and their associates. Police on June 23 identified the two men as Hu Xiaowei and Qiu Wei Ren. Qiu was named in sanctions issued by the Off»»»
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