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S'poreans who helped set up firms linked to $2.8b money laundering case removing their names - Vimarsana News

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.

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

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).