New Silkroutes Group legal case
GPTKB entity
Statements (12)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law
|
| gptkbp:involves |
gptkb:New_Silkroutes_Group
gptkb:Monetary_Authority_of_Singapore gptkb:Commercial_Affairs_Department |
| gptkbp:jurisdiction |
gptkb:Singapore
|
| gptkbp:relatedTo |
alleged false trading
alleged price manipulation investigation by Singapore authorities |
| gptkbp:year |
2020
|
| gptkbp:bfsParent |
gptkb:Goh_Jin_Hian
|
| gptkbp:bfsLayer |
7
|
| http://www.w3.org/2000/01/rdf-schema#label |
New Silkroutes Group legal case
|