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Director of 186 companies gets fined after scammers used one firm to launder $3.2m

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,...
Hong Kong Abu Dhabi Abuz Aby United Arab Emirates Zheng Jia United States

Money laundering: Scammers set up companies and bank accounts in S'pore remotely during Covid-19, Latest Singapore News

Singapore News - Scammers were able to set up firms in Singapore and move their ill-gotten gains to bank accounts here by exploiting relaxed rules, which allowed the registration processes to be conducted remotely during the Covid-19 pandemic. In total, they moved US$3.4 million (S$4.65... Read more at www.tnp.sg
United States Zheng Yan Liang Jiansen Xin Yang Wu Gasfin Development Gmb United Overseas Bank

Money laundering: Scammers set up firms in S'pore remotely during Covid-19

SINGAPORE (The Straits Times/Asia News Network): Scammers were able to set up firms in Singapore and move their ill-gotten gains to bank accounts here by exploiting relaxed rules, which allowed the registration processes to be conducted remotely during the Covid-19 pandemic.
United States Zheng Yan Xin Yang Wu Liang Jiansen Gasfin Development Gmb United Overseas Bank

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GasLog Partners LP Announces Appointment of Director | Hellenic Shipping News Worldwide

GasLog Partners LP Announces Appointment of Director GasLog Partners LP announced yesterday that it has appointed Roland Fisher as Independent Director to the Partnership’s Board of Directors (the “Board”), effective immediately. Roland Fisher is the founder of Gasfin Development, a company recognized for pioneering mid-scale LNG infrastructure in multiple markets. Gasfin is a partner in the Tema LNG Terminal in Ghana, Sub-Sahara Africa’s first LNG terminal, and developed the unique LNG...
United States City Of United Kingdom Kasanka National Park Roland Fisher Sahara Africa

AqualisBraemar supports new floating LNG terminal in Ghana

Advertisement AqualisBraemar’s ports & harbour unit has successfully completed its two-year involvement with the development of Sub-Saharan Africa’s first floating LNG import terminal. The LNG terminal, located in Ghana, recently received an FRU that will shortly enable it to offer services to LNG carriers. Tema LNG Terminal Company (TLTC), established by Helios Investment Partners in November 2017 to develop, construct, and operate the Tema LNG facility at the Port of Tema, recently took d...
Port Of Tema Ghana General Sanjeev Reddy Terminal Company Gasfin Development Sub Saharan Africa

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