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Bedok resident found involved in 185 companies; 9 linked to $1b money laundering case

SINGAPORE - The listing of a Singapore resident as director, secretary and shareholder of 185 companies here has sparked concerns, after it emerged that several of the firms were linked to three of the 10 money laundering suspects arrested on Aug 15. Experts say it is not possible for an individual to be involved in so many companies, adding that. ....

National University Of Singapore , Singapore General , Vang Shuiming , Su Baolin , Lawrence Loh , Wang Shuiming , Su Haijin , Business School , Daily Glory International , Singapore Management University , Corporate Regulatory Authority Acra , Meining Asia International Electronic Commerce , Zhuo Chi Technology , Corporate Regulatory Authority , Housing Board , Straits Times , Yihao Cyber Technologies , Aiqinhai Investment , International Electronic Commerce , Mak Yuen Teen , National University , Singapore Management , Companies Act , Acra Act ,