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Singapore: S$8,500 fine for nominee director of company involved in laundering scam money

Singapore: S$8,500 fine for nominee director of company involved in laundering scam money
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Zheng Jia , United States , Zhong Haibo , Che Wei Chin , Hou Xiahui , Rui Qi , Panasia Secretarial Services , Atoms Global , Zhuoxin Global , Panasia Secretarial , Deputy Public Prosecutor Vincent , Ocean Wave Shela , Ocean Wave , Rui Qi Trading , Fervent Chambers ,

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 ,