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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...
Fonte: asiaonecom - 🏆 10. / 59 Leggi di più »
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.
Fonte: straits_times - 🏆 5. / 69 Leggi di più »
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
Fonte: thenewpaper - 🏆 7. / 63 Leggi di più »
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.
Fonte: The Straits Times - 🏆 8. / 63 Leggi di più »