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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,. ....

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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 ....

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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. ....

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

A nominee director who helped them set up companies here was fined $9,000. Read more at straitstimes.com. ....

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Sembcorp Marine Reports New Contracts

Sembcorp Marine said it has won a raft of new projects valued at S$400 million (US$288 million) that includes floating production conversion projects… ....

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