Singaporean lender OCBC has filed several claims in the High Court seeking over S$6 million ($4.6 million) from three foreign nationals who are possibly linked to the S$3 billion money-laundering case.
In court documents seen by the Business Times, claims were initiated against Xu Haika and Wu Yamei, who had purchased two three-bedroom units on the 43rd floor of South Beach Residences. Lin Baoying, one of the 10 convicted in the case, as well as Su Yongcan, who is a person of interest to the police, had bought a unit in the same development.
You silly billy.
Its the other way round.
Ocbc employees created several malayan banks.
Maybank, public bank and one more. Just can't get it off my head right now,