SINGAPORE - The listing of a Singapore resident as director, secretary and shareholder of 185 companies here has sparked concerns, after it emerged that several of the firms were linked to three of the 10 money laundering suspects arrested on Aug 15. Experts say it is not possible for an individual to be involved in so many companies, adding that.
Singapore News - The listing of a Singapore resident as director, secretary and shareholder of 185 companies here has sparked concerns, after it emerged that several of the firms were linked to three of the
Singapore News - The man who jumped from a bungalow to evade arrest in an anti-money laundering blitz linked to $1 billion in cash and assets was. Read more at www.tnp.sg
SINGAPORE - The man who jumped from a bungalow to evade arrest in an anti-money laundering blitz linked to $1 billion in cash and assets was a director of No Signboard Holdings. Su Haijin, 40, a Cypriot national, was a director of the restaurant operator from October 2021 to June 2022, a search on the Accounting and Corporate Regulatory Authority.