Singapore: S$8,500 fine for nominee director of company involved in laundering scam money malaymail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from malaymail.com Daily Mail and Mail on Sunday newspapers.
SINGAPORE, Feb 22 Soon after he was retrenched as a chef, a man in his 20s was tricked into giving up his personal details to scammers. He then agreed to work for criminals.
SINGAPORE - A jobless Singaporean who became nominee director of 186 companies here was on Wednesday (Sept 27) fined for failing to exercise reasonable diligence in his duty as director, the second person in three days to be taken to task for the offence. Singaporean Er Beng Hwa got to know a Chinese national in 2020 during the Covid-19 pandemic,.