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Most firms linked to suspects in S’pore money laundering ring listed as ‘live’ can’t be located
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HiCloud Technology, which was linked to one of the suspects, was still operating and said it has severed ties with the man.
ST PHOTO: JASON QUAH
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SINGAPORE - Most of the firms linked to the 10 people arrested here during an islandwide anti-money laundering blitz
According to Accounting and Corporate Regulatory Authority (Acra) records, seven of the suspects are linked to 20 firms that are registered in Singapore and still operating.
