In a groundbreaking move, Oversea-Chinese Banking Corp. (OCBC) has initiated legal proceedings to recover losses in Singapore’s most significant money laundering scandal. The lender, being the second largest bank in Southeast Asia, has filed a claim against Su Baolin, one of the key suspects, signaling a new chapter in the pursuit of justice.
Singapore Takes Bold Action Against $15 Mln Money-Laundering Case Amid Global Push
coingape.com
01 December 2023 11:30, UTC