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money laundering

Aperia Group CEO charged with laundering S$38 million in bungalow purchase

Aperia Group CEO charged with laundering S$38 million in bungalow purchase

The CEO and executives of Aperia Group face charges for laundering millions of dollars allegedly linked to a scheme bypassing US export controls on AI chips.

Business ·6 Jul 2026, 07:05 ·Priya Raman 3 min read