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Xie Yong's business clients were locals at first, but he pivoted to target Chinese clients, agreeing to stand as director for them and not checking what their actual business activities were. ....
Singapore Director of 980 Firms Jailed for Neglect on Laundering bloomberg.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloomberg.com Daily Mail and Mail on Sunday newspapers.
Xie Yong, 37, admitted to failing to exercise reasonable diligence in the proper discharge of his duties with two firms. Read more at straitstimes.com. ....
China ranks second in world in terms of computing power - People's Daily Online en.people.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from en.people.cn Daily Mail and Mail on Sunday newspapers.