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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 ,

Singaporeans who helped set up firms linked to RM9.72bil money laundering case removing their names from their companies

A number of Singaporeans who helped set up firms for individuals linked to the S$2.8 billion (RM9.72 billion) money laundering case have started removing their names from the companies, amid an investigation by the Accounting and Corporate Regulatory Authority (Acra). ....

Singapore General , Stewart Park , Bukit Timah , River Valley , Wu Qin , Su Jianfeng , Wang Qiujiao , Amy Chin , Su Caihuang , Wang Dehai , Su Haijin , Chen Qingyuan , Xing Technology , Corporate Regulatory Authority Acra , Home Affairs Josephine Teo , Affairs Department , Ministry Of Law Minlaw , Corporate Regulatory Authority , Commercial Affairs Department , Straits Times , Jackson Lim , Second Minister , Finance Indranee Rajah , Culbert Management , New Futura , Beng Hwa ,

Director of 186 firms fined after one company was used to launder US$2.36 million in scam proceeds

The jobless man agreed to be the director in name for dozens of companies in exchange for a fee. ....

Zheng Jia , United States , Abu Dhabi , Abuz Aby , United Arab Emirates , Hong Kong , Rui Qi , Zhou Xiaohui , Panasia Secretarial Services , Gasfin Development Gmbh , Texas Capital Bank , Beng Hwa , Atoms Global , Zhuoxin Global , Panasia Secretarial , Rui Qi Trading , Abu Dhabi Ports , Bengal Tiger , Public Prosecutor Vincent Ong , Companies Act , Money Laundering ,