Director of suspected shell companies charged, bank accounts believed to have been used to launder money

  • 📰 ChannelNewsAsia
  • ⏱ Reading Time:
  • 13 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 9%
  • Publisher: 66%

Nigeria News News

Nigeria Nigeria Latest News,Nigeria Nigeria Headlines

SINGAPORE: A company director was charged on Monday (Jul 4) for her involvement in two suspected shell companies whose bank accounts were believed to have been used for money laundering. Susila Hyrawatty Hashim, 43, is facing two counts of offences under the Companies Act, f

SINGAPORE: A company director was charged on Monday for her involvement in two suspected shell companies whose bank accounts were believed to have been used for money laundering.

She was also charged with possessing in a company bank account funds suspected of being another person’s benefits from criminal conduct,"which she had failed to account satisfactorily how she came by", said police in a news release.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 6. in NG

Nigeria Nigeria Latest News, Nigeria Nigeria Headlines