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Jail, fine for S porean director of 980 firms for failing to fulfil his directorship duties

SINGAPORE: A Singaporean man who ran a business offering corporate services to clients mostly from China became the director of 980 companies.

Malan fangUnited statesUniversity collegeNew south walesXie yongWei huiXiao weianCorporate regulatory authorityDd corporate servicesUniversity college londonTox technologyPublic prosecutor janice seeArmor survivalAurora free tradingStraits timesCorporate regulatory

Singapore director of 980 companies jailed after US$5 million laundered through China-linked firms under him

Xie Yong's business clients were locals at first, but he pivoted to target Chinese clients, agreeing to stand as director for them and not checking what their actual business activities were.

Xie yongHong kongUnited statesFan jingMalan fangA hong kongWei huiXiao weianLou yongWang huquanInternational medical coDd corporate servicesJewish federation of greater washingtonTox technologyArmor survivalJoy trader

Singapore director of 980 companies jailed after S$7 3 million laundered through China-linked firms under him

SINGAPORE A Singaporean man ran a business helping China clients set up companies in Singapore and became a director of 980 companies this way.

Malan fangHong kongXie yongFan jingUnited statesA hong kongWei huiWang huquanXiao weianLou yongJewish federation of greater washingtonTox technologyDd corporate servicesInternational medical coArmor survivalJoy trader

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