About 10 per cent of that total are family offices handling money of Chinese origin, according to Loh Kia Meng, chief operating officer and a senior partner at Singapore law firm Dentons Rodyk ...
Lee Fung International owner Zhong Renhai has accused four former employees of fabricating documents to misappropriate funds.
According to Bloomberg, Zhong, the owner of liquefied petroleum gas trader Lee Fung International (LFI) and family office Panda Enterprise, has accused the former staff of orchest ...
An ultra-high net worth Chinese businessman is suing four former staff in Singapore for allegedly misappropriating S$74 million ($56 million), underscoring the vulnerabilities of certain family office ...
SINGAPORE: A local Reddit user asked others on the platform to weigh in on whether she’s being oversensitive with her mum, whom she overheard saying that peop ...
SINGAPORE -- Singapore police have launched a probe into a massive case of alleged internal fraud in a family office owned by a rich businessman from China, local authorities told Nikkei Asia ...
Others have come more recently, fleeing repression and anti-Chinese sentiment. Another resident of Taiwan's Little Myanmar, who asked to be identified by her family name of Huang to avoid ...
SINGAPORE – When acclaimed Chinese actors Hu Jun and Lu Fang were last in Singapore in 2019, they played tragic lovers Hamlet ...
DBS is seeking to capitalise on Singapore ... family office sector. Other global wealth managers in Singapore have become increasingly wary about accepting accounts from rich Chinese customers ...
(Bloomberg) — An ultra-high net worth Chinese businessman is suing four former staff in Singapore for allegedly misappropriating $74 million (US$56 million), underscoring the vulnerabilities of ...