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Better equipped to hit the ground running : Parliament approves longer training for law grads

S poreans who helped set up firms linked to $2 8b money laundering case removing their names

Corporate service provider Grof commenced termination of services with several companies on Aug 24. Read more at straitstimes.com.

Singapore employees dissociate themselves from companies linked to $2 8b money laundering case

SINGAPORE A number of Singaporeans who helped set up firms for individuals linked to the $2.8 billion money laundering case have started removing their names from the companies, amid an investigation by the Accounting and Corporate Regulatory Authority (Acra). They were previously listed as directors, secretaries or shareholders of companies set up by several of the foreigners nabbed in.

Singaporeans who helped set up firms linked to RM9 72bil money laundering case removing their names from their companies

A number of Singaporeans who helped set up firms for individuals linked to the S$2.8 billion (RM9.72 billion) money laundering case have started removing their names from the companies, amid an investigation by the Accounting and Corporate Regulatory Authority (Acra).

$1 8b money laundering bust: Wider network of suspects linked to 10 arrested in Singapore

SINGAPORE - Documents filed in the State Courts showed a wider network of suspects may be linked to the 10 arrested in Singapore in a money laundering case that now involves assets worth more than $1.8 billion. Some of these suspects are connected to organised crime syndicates operating overseas involved in online gambling, scam centres and illegal moneylending. In applying.

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