Man charged for role as director of suspected shell companies which received money from scams

📆 28.04.2022 13:41:00
📰 ChannelNewsAsia

⏱ Reading Time:
13 sec. here
2 min. at publisher
📊 Quality Score:
News: 8%
Publisher: 66%

Россия Новости Новости

Россия Последние новости,Россия Последние новости

SINGAPORE: A 79-year-old man was charged on Thursday (Apr 28) for his role as a director of suspected shell companies which received money from investment scams, police said. Lau Kak En was charged with two counts under the Companies Act for “allegedly failing to exercise reasonable diligence i

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”.

Написать комментарий

So what do we call these shell directors?

Мы обобщили эту новость, чтобы вы могли ее быстро прочитать.Если новость вам интересна, вы можете прочитать полный текст здесь Прочитайте больше:

Россия Последние новости, Россия Последние новости