2026-01-22 15:00:31

Sunway Group, led by billionaire Jeffrey Cheah, is moving forward with its $2.7 billion acquisition of IJM Corporation, despite an ongoing money-laundering investigation. The major deal continues to advance through regulatory channels even as authorities examine related compliance matters. This large-scale takeover represents significant capital movement in the regional market, blending corporate expansion with regulatory scrutiny.

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BlockchainGriller

· 4h ago

$2.7 billion can still be pushed forward as usual. The regulatory力度 is indeed a bit lenient.

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SatoshiChallenger

· 4h ago

Interestingly, the $2.7 billion merger and acquisition is proceeding as usual, and the investigation continues. This is called "regulatory compliance" [laughs] People always say money can solve problems, and it seems to be true Historical lesson: Large-scale capital operations combined with investigations are often the most exciting part of this show Data shows that in similar past cases, the probability of a smooth settlement... you can do the math yourselves Ironically, when you have more money, you can really continue with anything, no matter how you play it Regulatory review and merger progress run in parallel—that's the dual-track system, a Southeast Asian characteristic For such a scale of capital flow, a normal person's reaction is actually very clear I'm not trying to be difficult, but anyone who has looked at a few major cases in recent years knows how this script ends Interesting, it shows that for some people, compliance is really just a time game

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