Most firms linked to suspects in money laundering ring in S’pore were not conducting business

📆 22-08-23 04:22:00
📰 straits_times

⏱ Reading Time:
1 sec. here
2 min. at publisher
📊 Quality Score:
News: 4%
Publisher: 69%

Belgique Nouvelles Nouvelles

Belgique Dernières Nouvelles,Belgique Actualités

According to Acra records, seven of the suspects are linked to 20 firms registered in Singapore which are still operating. Read more at straitstimes.com.

The gift link for this subscriber-only article has expired.You have reached your limit of subscriber-only articles this month.

Écrire un Commentaire

Nous avons résumé cette actualité afin que vous puissiez la lire rapidement. Si l'actualité vous intéresse, vous pouvez lire le texte intégral ici. Lire la suite:

Belgique Dernières Nouvelles, Belgique Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

Germany wants tighter foreign investment controls amid China 'de-risking'BERLIN : German Economy Minister Robert Habeck wants to tighten the process for reviewing foreign investments with a new law that would aim to enhance economic security, according to a ministry document seen by Reuters on Sunday.The effort comes as Berlin urges companies to reduce their reliance on China
La source: ChannelNewsAsia - 🏆 6. / 66 Lire la suite »