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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 ....

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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 Liyun , Paterson Hill , Wang Qiujiao , Wang Dehai , Wu Qin , Lin Baoying , Wang Shuiming , Su Zigen , Su Baolin , Vang Shuiming , Su Haijin , Chen Qingyuan , Su Zigen Chengmei , Wang Bingang , Yihao Investment Holdings , Hicloud Technology , Standard Chartered Bank , Affairs Department , Jiaxing Holdings , Ministry Of Law , Hongli International , Standard Chartered , Straits Times , Hirohisa Vending , Shine Capital , Commercial Affairs Department ,

Companies remove directors and shareholders linked to $2.8b money laundering probe

The firms are across sectors such as construction, IT and finance. Read more at straitstimes.com. ....

Su Haijin , Su Baolin , Jiaxing Holdings , Standard Chartered Bank , Standard Chartered , Straits Times ,