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

📆 28/4/2565 17:41:00
📰 ChannelNewsAsia

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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”.

เขียนความคิดเห็น

So what do we call these shell directors?

เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม:

ประเทศไทย ข่าวล่าสุด, ประเทศไทย หัวข้อข่าว