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No Signboard interim CEO s stake in white knight Gazelle Ventures raises conflict-of-interest risk, Companies & Markets

No Signboard interim CEO s stake in white knight Gazelle Ventures raises conflict-of-interest risk, Companies & Markets
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Corporate regulatory authority acraLim teck eanGazelle venturesCorporate regulatory authority

New NTU accounting programme to focus on sustainability, help students get qualifications faster

Programme gives students a fast-tracked route to chartered accountant status. Read more at straitstimes.com.

Khiaw hongNanyang business schoolCorporate regulatory authority acraBachelor of social sciencesNanyang technological universityCollege of humanitiesSustainability managementSingapore chartered accountancy qualificationCorporate regulatory authorityAcra ong khiaw hongSocial sciences

10 shophouses owned by persons of interest in anti-money laundering probe put up for sale by DBS

SINGAPORE - Ten shophouses owned by two Chinese nationals who were reportedly linked to an accused person in the $3 billion money laundering case have been put on the market by DBS Bank as it seeks to recover repayments of its loans. The properties - estimated by observers to be valued at more than $100 million combined - were separately.

Republic ofSingapore generalWang dehaiJiasheng amoyWang qimingPiyush guptaSu binghaiMartin wongSu fuxiangAalto groupSingapore land authorityAffairs departmentCorporate regulatory authority acraSunday timesCorporate regulatory authorityCommercial affairs department

DBS puts up shophouses for sale to recover loans amid money laundering probe

Market observers estimate the properties to be valued at over $100 million. Read more at straitstimes.com.

Su binghaiWang dehaiMartin wongJiasheng amoySu fuxiangAalto groupCorporate regulatory authority acraAffairs departmentStraits timesCorporate regulatory authorityCommercial affairs departmentBusiness timesTelok ayer streetAmoy streetGeylang roadKnight frank singapore

Acra sanctions Bedok resident behind 185 companies over links to $2 8b money laundering bust

The registrations of a firm and its director, Wang Junjie, were cancelled on Jan 18. Read more at straitstimes.com.

Wang junjieCorporate regulatory authority acraCorporate regulatory authorityFiling agentsQualified individualsCompanies act

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