SINGAPORE: A 79-year-old man was charged on Thursday for his role as a director of suspected shell companies which received money from investment scams, police said.
Between September 2018 and August 2020, he was acting as director of more than 100 companies in Singapore. It is a statutory requirement that a Singapore company must have at least one director who “is ordinarily resident in Singapore”.
So what do we call these shell directors?
Berita ini telah kami rangkum agar Anda dapat membacanya dengan cepat. Jika Anda tertarik dengan beritanya, Anda dapat membaca teks lengkapnya di sini. Baca lebih lajut: