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The city state must now decide what to do with a fortune in forfeited assets, from luxury properties to collectible ornamental bears and branded handbags. There’s also several hundred million dollars of local and foreign currencies in accounts at some of the world’s top wealth managers.
Just 14km (nine miles) from the gleaming skyscrapers that crowd the country’s central business district sits a 71-hectare (175-acre), billion-dollar example of the city state’s push to create alternative business hubs. Changi Business Park, dubbed the “CBD of the East” was a big draw for tech giants including International Business Machines Corp. and Advanced Micro Devices Inc. Global banks from JPMorgan Chase & Co. to Citigroup Inc. have also situated their back-end staff there.
Police say Lan, along with 33 others, should be prosecuted for alleged asset embezzlement, money laundering and illegal cross-border transportation of currency tied to real estate company Van Thinh Phat Holdings Group and Saigon Commercial Bank, or SCB, the newspaper reported, citing information from the Ministry of Public Security.
To meet the world’s unslaked demand, Hanwha added hundreds of new employees last year. With a larger research-and-development group, it’s now also planning to develop an engine for sixth-generation fighter jets, but more traditional weapons will remain its core products, said Hanwha Aerospace chief executive officer Son Jae-il.
A Tencent representative confirmed the company has moved employees to the new location.
All 10 Adani Group stocks plummeted, wiping out almost US$45 billion in group market value. It was the biggest single-day rout the US$189 billion conglomerate has faced, dwarfing the hit from Hindenburg Research’s allegations of corporate malfeasance over a year ago.
In total, the ministry identified 32 previously manufactured vehicles as being incorrectly certified. Officials will perform an on-site investigation of Toyota’s headquarters in Nagoya on Tuesday, the ministry said.
He held a bank account in the city state, was a director of several local companies and lived in a multimillion-dollar apartment overlooking a premier shopping district, according to an indictment and local filings. All the while, the 35-year-old Chinese national was amassing riches by offering cybercriminals access to millions of infected devices for a fee, the US Justice Department said.