Beng Hwa News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Beng hwa. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Beng Hwa Today - Breaking & Trending Today

Singapore employees dissociate themselves from companies linked to $2.8b money laundering case

SINGAPORE A number of Singaporeans who helped set up firms for individuals linked to the $2.8 billion money laundering case have started removing their names from the companies, amid an investigation by the Accounting and Corporate Regulatory Authority (Acra). They were previously listed as directors, secretaries or shareholders of companies set up by several of the foreigners nabbed in. ....

Bukit Timah , Singapore General , Stewart Park , River Valley , Zhang Ruijin , Su Baolin , Su Haijin , Chen Qingyuan , Su Jianfeng , Su Caihuang , Su Wenqiang , Wang Baosen , Vang Shuiming , Lin Baoying , Amy Chin , Wu Qin , Wang Dehai , Wang Qiujiao , Corporate Regulatory Authority Acra , Home Affairs Josephine Teo , Affairs Department , Ministry Of Law Minlaw , Xing Technology , Corporate Regulatory Authority , Commercial Affairs Department , Straits Times ,