DBS, OCBC among creditors to alleged money launderers: Singapore firms
Channel: 🎤 Today News
Date: 2023-08-31

"🆈🅾🆄🆃🆄🅱🅴: - DBS, OCBC among creditors to alleged money launderers: Singapore firms

- DBS and OCBC are among the creditors to alleged money launderers in Singapore.
- The alleged money launderers are two Singapore firms, International Energy Group (IEG) and ZenRock Commodities Trading.
- The two firms are under investigation by the Commercial Affairs Department (CAD) of the Singapore Police Force.
- DBS and OCBC have filed claims against IEG and ZenRock Commodities Trading for unpaid loans.
- The banks are working with the authorities to ensure compliance with anti-money laundering regulations.
- The case highlights the need for stronger due diligence measures in the banking sector to prevent money laundering activities. 🔒 Tag Video: - DBS -  OCBC -  creditors -  alleged money launderers -  Singapore firms - DBS and OCBC are among the creditors to alleged money launderers  -  These alleged money launderers are Singapore firms  -  Today News 8/31  -   CNN8/31  -   BBC News 8/31  -   Bloomberg 8/31  -   CNBC 8/31  -   Al Jazeera 8/31  -   Reuters 8/31  -   The Wall Street Journal 8/31  -   The New York Times 8/31  -   The Washington Post 8/31  -   The Guardian 8/31  -    -  Today News  -  CNN -  BBC News  -  Bloomberg  -  CNBC  -  Al Jazeera  -  Reuters  -  The Wall Street Journal  -  The New York Times  -  The Washington Post  -  The Guardian  -  🎬🌍🌎🌏  #DBS  #OCBC  #creditors  #allegedmoneylaunderers  #Singaporefirms  #DBSandOCBCareamongthecreditorstoallegedmoneylaunderers  #TheseallegedmoneylaunderersareSingaporefirms  #TodayNews8/31  #CNN8/31  #BBCNews8/31  #Bloomberg8/31  #CNBC8/31  #AlJazeera8/31  #Reuters8/31  #TheWallStreetJournal8/31  #TheNewYorkTimes8/31  #TheWashingtonPost8/31  #TheGuardian8/31  #  #TodayNews  #CNN  #BBCNews  #Bloomberg  #CNBC  #AlJazeera  #Reuters  #TheWallStreetJournal  #TheNewYorkTimes  #TheWashingtonPost  #TheGuardian  #"

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