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Top News In Xie Yong Today - Breaking & Trending Today

Singapore director of 980 companies jailed after US$5 million laundered through China-linked firms under him

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. ....

Xie Yong , Hong Kong , United States , Fan Jing , Malan Fang , A Hong Kong , Wei Hui , Xiao Weian , Lou Yong , Wang Huquan , International Medical Co , Dd Corporate Services , Jewish Federation Of Greater Washington , Tox Technology , Armor Survival , Joy Trader , Jewish Federation , Greater Washington , Aurora Free Trading , Public Prosecutor Janice See , Money Laundering ,

Singapore director of 980 companies jailed after S$7.3 million laundered through China-linked firms under him

SINGAPORE A Singaporean man ran a business helping China clients set up companies in Singapore and became a director of 980 companies this way. ....

Malan Fang , Hong Kong , Xie Yong , Fan Jing , United States , A Hong Kong , Wei Hui , Wang Huquan , Xiao Weian , Lou Yong , Jewish Federation Of Greater Washington , Tox Technology , Dd Corporate Services , International Medical Co , Armor Survival , Joy Trader , Jewish Federation , Greater Washington , Aurora Free Trading , Public Prosecutor Janice See , Money Laundering ,

Singapore Director of 980 Firms Jailed for Neglect on Laundering

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 , Business Times ,

Jail, fine for S'porean director of 980 firms for failing to fulfil his directorship duties

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. ....

Xie Yong , Xiao Weian , Wei Hui , Dd Corporate Services , University College London , Tox Technology , Public Prosecutor Janice See ,

China ranks second in world in terms of computing power - People's Daily Online

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.

Long Wei , Xie Yong , Shan Kai , Li Xiao , Liang Jun , Chang Sha , Wei Biao , Ji Xingming , Chen Zhenkuan , International Data Corporation , Tsinghua University Institute For Global Industry , People Daily , Communications Technology , Yellow River Delta National Nature , China Academy Of Information , Chuangshi Intelligent Technology , Global Computing Power Index Evaluation Report , Tsinghua University , Global Industry , China Academy , China Town , Computing Power , Yellow River Delta National Nature Reserve ,