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Ex-director jailed after his companies' bank accounts received ill-gotten gains of over $3.4m
He was a nominee director at multiple companies despite being unaware of the nature of their businesses.
Read more at straitstimes.com. ....
United States
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Hong Kong
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Davidn Garver Jr
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Darrylj Egbert
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Hock Keat
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Yeo Zhen Xiong
,
Corporate Regulatory Authority
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Singapore Commercial Affairs Department
,
United States Federal Bureau Of Investigation
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Jiangsu Hsintai Chemicalst Corp
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Poh Kiong
,
Tan Hock Keat
,
Companies Act
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Public Prosecutor Yeo Zhen Xiong
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Commercial Affairs Department
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United States Federal Bureau
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Unilever Asia
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