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The skeleton billionaires: how Singapore’s laundering kingpins turned dino bones into luxury investments
In August 2023, Singapore police carried out their biggest-ever money laundering raid. Officers arrested several individuals and seized valuables worth around $2.3 billion. These included cash, gold ...
UK officials will seize dinosaur fossils, luxury flats and expensive artworks worth millions from a Chinese businessman ...
UK officials will seize dinosaur fossils, luxury flats and expensive artworks worth millions from a Chinese businessman ...
Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in relation to a ...
When I was a child, one of my favourite entries in the Guinness World Records was “who is the richest person in the world”. I liked to marvel at the insane wealth of this auto tycoon or that oil baron ...
Su is reportedly the central figure in a £2.5 billion money laundering investigation in Singapore, where ten foreign ...
The NCA said Mr Su will forfeit three complete fossilised skeletons of dinosaurs, nine apartments in London, valued at £15m, ...
British police have seized more than £12 million ($15.6 million) of dinosaur skeletons after agreeing a settlement with a ...
The Chinese businessman was previously wanted for involvement in Singapore’s biggest money-laundering case but has since ...
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