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
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.