The $2bn dirty-money case that rocked Singapore
Published
The sensational case saw 10 Chinese nationals charged for laundering profits from illegal businesses.
Full ArticlePublished
The sensational case saw 10 Chinese nationals charged for laundering profits from illegal businesses.
Full ArticleThe recent case of Ascentra Holdings, Inc v. SPGK Pte Ltd [2023] SGCA 32 (Ascentra) has drawn a line in the sand in the Singapore..