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Director of 186 companies gets fined after scammers used one firm to launder $3.2m

SINGAPORE - A jobless Singaporean who became nominee director of 186 companies here was on Wednesday (Sept 27) fined for failing to exercise reasonable diligence in his duty as director, the second person in three days to be taken to task for the offence. Singaporean Er Beng Hwa got to know a Chinese national in 2020 during the Covid-19 pandemic,. ....

Hong Kong , Abu Dhabi , Abuz Aby , United Arab Emirates , Zheng Jia , United States , Che Wei Chin , Liang Jiansen , Gasfin Development , Texas Capital Bank , Companies Act , Public Prosecutor , Vincent Ong , Atoms Global , Rui Qi Trading , Abu Dhabi Ports , Fervent Chambers ,

Jobless S'porean was director of 186 companies; scammers used one firm to launder $3.2m

Er Beng Hwa was fined $4,000 for failing to exercise reasonable diligence in his duty as a company director. Read more at straitstimes.com. ....

Zheng Jia , Liang Jiansen , Companies Act , Public Prosecutor , Vincent Ong ,

Economic Watch: Steady "Double 11" performances point to China's consumption vigor-Xinhua

Economic Watch: Steady "Double 11" performances point to China s consumption vigor- ....

Zheng Jia , Zhong Yong , Fu Linghui , Alibaba Tmall , Chinese Academy Of International , National Bureau Of Statistics , Chinese Academy , International Trade , National Bureau , China Consumption Online ,

Steady "Double 11" performances point to China's consumption vigor

&copy; Provided by Xinhua BEIJING, Nov. 15 (Xinhua) As China annual online shopping festival Double 11 achieved its climax last week, the country major e ....

Zheng Jia , Zhong Yong , Fu Linghui , Alibaba Tmall , Chinese Academy Of International , National Bureau Of Statistics , Chinese Academy , International Trade , National Bureau , That China , Ecommerce Platforms ,

Steady "Double 11" performances point to China's consumption vigor

&copy; Provided by Xinhua BEIJING, Nov. 15 (Xinhua) As China annual online shopping festival Double 11 achieved its climax last week, the country major e ....

Zheng Jia , Zhong Yong , Fu Linghui , Alibaba Tmall , Chinese Academy Of International , National Bureau Of Statistics , Chinese Academy , International Trade , National Bureau ,