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Tradenation luxury goods scam: Tradeluxury director charged with money laundering
Thai authorities provisionally seized several properties in June, with Singapore’s Commercial Affairs Department helping victims consolidate claims for their potential recovery.
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channelnewsasia.com
Tradenation luxury goods scam: Tradeluxury director charged with money laundering
Thai authorities provisionally seized several properties in June, with Singapore’s Commercial Affairs Department helping victims consolidate claims for their potential recovery.
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malaymail.com
Designer bags, dodgy money and Thai properties, now a third director faces the music in Singapore scam saga
SINGAPORE, Aug 22 — A director of a company linked to Singapore’s multimillion-dollar luxury goods scam has been charged with money laundering, as authorities move to recover...