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Bedok resident found involved in 185 companies; 9 linked to $1b money laundering caseSINGAPORE - The listing of a Singapore resident as director, secretary and shareholder of 185 companies here has sparked concerns, after it emerged that several of the firms were linked to three of the 10 money laundering suspects arrested on Aug 15. Experts say it is not possible for an individual to be involved in so many companies, adding that...
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Bedok resident behind 185 companies; nine are linked to billion-dollar money laundering bustThe listing of a Singapore resident as director, secretary and shareholder of 185 companies here has sparked concerns, after it emerged that several of the firms were linked to three of the
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Bedok resident behind 185 companies; nine are linked to billion-dollar money laundering bustExperts say it is not possible for an individual to be involved in so many companies. Read more at straitstimes.com.
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Billion-dollar money laundering case: 9 out of 10 accused in S’pore have Cambodian linksThe arrest of 10 foreigners in Singapore in a billion-dollar money laundering blitz has thrown the spotlight on their...
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Billion-dollar money laundering case: 9 out of 10 accused in S’pore have Cambodian linksThe 10 accused individuals who were arrested on Aug 15 will appear in court again on Wednesday. Read more at straitstimes.com.
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Bedok resident behind 185 companies; 9 of them linked to billion-dollar money laundering bustExperts say it is not possible for an individual to be involved in so many companies. Read more at straitstimes.com.
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