The post Singapore Bank Took Legal Action on Money Laundering Suspect! appeared first on Coinpedia Fintech News
Overseas-Chinese Banking Corporation (OCBC) has filed a lawsuit against Su Baolin, a suspect involved in Singapore’s largest money laundering case, seeking to recover around S$19.7 million ($14.7 million) from a residential mortgage and other debts. Su is one of 10 Chinese-born individuals arrested in August for offenses including money laundering and forgery. OCBC has applied …