𝕏xSG first seen 7 h ago, last 7 h ago, peak #2

Singapore Seizes S$39 Million Tied to Prince Group Building Sale

Original: Asia Pacific — 2/4 || Asia Pacific Late Night Briefing || 04, Oct Sunday Singapore Authorities Seize S$39 Million from C

Singapore's Commercial Affairs Department has confiscated about S$39 million in escrow proceeds from the sale of a commercial building linked to Prince Group. The seizure, reported in a late-night Asia Pacific briefing on 4 October, is part of ongoing enforcement action connected to the Cambodia-based group, which has faced allegations of large-scale fraud and money laundering.

Why now: The large seizure tied to Prince Group's alleged fraud network is fresh enforcement news in Singapore.

SingaporeCommercial Affairs DepartmentPrince GroupCambodia

Open on x →

Evidence

• Asia Pacific — 2/4 || Asia Pacific Late Night Briefing || 04, Oct Sunday Singapore Authorities Seize S$39 Million from Commercial Building Sale Linked to Prince Group - Singapore Commercial affairs officers confiscated escrow proceeds from the transaction of · ivyasaa · 1

API: https://socialmediatrends-api.osmike.com/v1/trends/985293