Singapore employees dissociate themselves from companies linked to $2.8b money laundering case

SINGAPORE — A number of Singaporeans who helped set up firms for individuals linked to the $2.8 billion money laundering case have started removing their names from the companies, amid an investigation by the Accounting and Corporate Regulatory Authority (Acra). They were previously listed as directors, secretaries or shareholders of companies set up by several of the foreigners nabbed in...

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