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Companies remove directors and shareholders linked to $2 8b money laundering probe

Singapore News - Companies that listed foreigners who were later linked to a $2.8 billion money laundering probe have removed the individuals from their list of directors and shareholders, a search of business records showed. The firms are across sectors such as construction, IT and. Read more at www.tnp.sg

Su baolinPaterson hillSu zigenWang liyunWu qinSu zigen chengmeiChen qingyuanWang qiujiaoWang bingangWang dehaiSu haijinHongli internationalJiaxing holdingsMinistry of lawAffairs departmentHicloud technology

Companies remove directors and shareholders linked to RM9 8bil money laundering probe in Singapore

Companies that listed foreigners who were later linked to a S$2.8 billion (RM9.8 billion) money laundering probe have removed the individuals from their list of directors and shareholders, a search of business records showed.

Wang liyunPaterson hillWang qiujiaoWang dehaiWu qinLin baoyingWang shuimingSu zigenSu baolinVang shuimingSu haijinChen qingyuanSu zigen chengmeiWang bingangYihao investment holdingsHicloud technology

Singapore s biggest money-laundering case has links to Chinese gamblers

It also sheds light on how Asia’s transnational crime gangs operate | Asia

Phnom penhUnited statesHong kongThe philippinesRodrigo duterteJeremy douglasSouth east asiaWang bingangAlvin cambaSu haijinJohn langdaleUniversity of denverMacquarie universityAssociation of south east asian nationsUnited nations office on drugsOffice of the united nations high

Singapore investigates China s involvement in massive money laundering scandal

Singapore investigates China s involvement in massive money laundering scandal
southeastasiapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from southeastasiapost.com Daily Mail and Mail on Sunday newspapers.

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Singapore investigates China s involvement in massive money laundering scandal

Singapore investigates China s involvement in massive money laundering scandal
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

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