SINGAPORE - Two buildings in London, on Europe’s busiest shopping street, were sold together for more than $73m to New Yihao, a company that lists as shareholder Su Haijin, one of the accused in the money laundering case. Read more at straitstimes.com.
SINGAPORE - Two buildings in London, on Europe’s busiest shopping street, were sold together for more than $73m to New Yihao, a company that lists as shareholderChecks by The Straits Times showed that 283 Oxford Street, where a Footlocker store is now located, and the building behind it – 11 Princes Street -– were sold for £43.3 million on Dec 17, 2021, according to property records in Britain.
Su’s link to the sale of the properties was first reported on Wednesday by American media company Radio Free Asia and investigative reporting platform Organised Crime and Corruption Reporting Project. Su’s ownership of a property in Oxford Street, London, was mentioned in court on Wednesday, at a hearing where the Cypriot national was denied bail.
The authorities here have seized assets belonging to Lin worth around $200 million – one of the highest amounts among the 10 accused.Separately, Radio Free Asia reported that New Yihao was set up by the Fiduchi Group, which lists luxury yacht-broker Imperial Yachts and its owner, Mr Evgeniy Kochman, as clients.
Philippines Latest News, Philippines Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Man who jumped from bungalow in money laundering case has up to 5 passports and is a flight risk: DPPSu Haijin, one of the 10 accused in the billion-dollar money laundering case, is an extreme flight risk and...
Read more »
Son of money laundering accused led police to parents’ room before father jumped off balconyThe eldest son of Su Haijin, one of the accused in the $1.8 billion money laundering case, led police officers to his parents’...
Read more »
Son of accused in money laundering case led police to parents’ room before dad jumped off balconySu Haijin's eldest son led officers to the door of his parents’ bedroom. Read more at straitstimes.com.
Read more »
Man who jumped from GCB to evade arrest has up to 5 passports, plus a secret one he didn't tell police: DPPSINGAPORE — Su Haijin, one of the 10 accused in the billion-dollar money laundering case, is an extreme flight risk and could have passports in as many as five countries, said the prosecution on Wednesday (Sept 13). During a court session, that lasted more than two hours, Deputy Public Prosecutor (DPP) Eric Hu said apart from Cypriot and Chinese passports,...
Read more »
Daily roundup: Man who jumped from GCB to evade arrest has up to 5 passports, plus a secret one he didn't tell policeStay in the know with a recap of our top stories today. 1. Man who jumped from GCB to evade arrest has up to 5 passports, plus a secret one he didn't tell police: DPP Su Haijin, one of the 10 accused in the billion-dollar money laundering case, is an extreme flight risk and could have passports in as many...
Read more »
Making ‘money’: Malaysian woman receives hand-drawn notes in wedding ang baoA Malaysian woman was stunned to find two hand-drawn bank notes while counting ang bao money from her wedding. A TikTok of the two self-scrawled bills, posted by user Jihaaaaa11 on Monday, has gone viral with over 1.3 million views. In the video, the woman can be...
Read more »