7, 2022 for Xinbao Investment Holdings Pte. The firm’s director and sole shareholder Su Haijin is among the 10 individuals who have been indicted in a Singapore court for offenses including money laundering and forgery.īank of Singapore registered a charge on Jan. In the filing, DBS registered four charges - generally referring to a form of security interest usually taken by a lender to secure repayment of a loan - on Aug. Separately, DBS Group Holdings Ltd., the country’s largest bank, and Bank of Singapore Ltd., OCBC’s private-banking arm, are both creditors to investment firms linked to two accused individuals, according to business filings seen by Bloomberg News.
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