November 2019
How $11m vanished in Huang Xiangmo property deal
The payment, facilitated by lawyer Sevag Chalabian as part of a $380 million deal, has "many of the hallmarks of a money laundering scheme", says a forensic investigator.
The payment, facilitated by lawyer Sevag Chalabian as part of a $380 million deal, has "many of the hallmarks of a money laundering scheme", says a forensic investigator.
Original URL: https://www.afr.com/person/sevag-chalabian-5ce