Singapore Arrests 2 Cypriot Passport Holders Linked to Golden Passport Scheme

Two Cypriot passport holders, Su Haijin, aged 40, and Wang Dehai, 34, have been arrested in Singapore, with local media reports claiming that their passports have been purchased through the Golden Passport Scheme, known as the Citizenship by Investment Scheme. During what was considered among the largest anti-money laundering operations conducted by local authorities, a […]

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