S$1 billion in properties, luxury cars and assets linked to money laundering probe; 10 foreigners arrested
Those arrested are of Cypriot, Turkish, Chinese, Cambodian and Ni-Vanuatu nationalities.
During the arrest, when the police identified themselves to the man outside his bedroom and ordered him to open the door, the man allegedly jumped out of the second-floor balcony of the GCB and was found by the police to be hiding in a drain,” said the authorities. 再大的佬也逃不过跳水沟 直接敲卧室门可还行
Of the 10 people arrested, those who were not of Chinese nationality were found to be in possession of foreign passports believed to be issued by China and other countries. 总之都是老乡
S$1 billion in properties, luxury cars and assets linked to money laundering probe; 10 foreigners arrested
Those arrested are of Cypriot, Turkish, Chinese, Cambodian and Ni-Vanuatu nationalities.
During the arrest, when the police identified themselves to the man outside his bedroom and ordered him to open the door, the man allegedly jumped out of the second-floor balcony of the GCB and was found by the police to be hiding in a drain,” said the authorities. 再大的佬也逃不过跳水沟 直接敲卧室门可还行
Of the 10 people arrested, those who were not of Chinese nationality were found to be in possession of foreign passports believed to be issued by China and other countries. 总之都是老乡
The STAR Market, as is implied by the name, is heavily geared toward smaller innovative tech companies, in particular those engaged in strategically important fields, such as biopharmaceuticals, 5G technology, semiconductors, and new energy. The STAR Market currently has 340 listed securities. The STAR Market is seen as important for China’s high-tech and emerging industries, providing a space for smaller companies to raise capital in China. This is especially significant for technology companies that may be viewed with suspicion on overseas stock exchanges.
To pay the bills, Mr. Durov is issuing investors $1 billion to $1.5 billion of company debt, with the promise of discounted equity if the company eventually goes public, the people briefed on the plans said. He has also announced plans to start selling ads in public Telegram channels as soon as later this year, as well as offering other premium services for businesses and users.