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Singapore director of 980 companies jailed after US$5 million laundered through China-linked firms under him

Xie Yong's business clients were locals at first, but he pivoted to target Chinese clients, agreeing to stand as director for them and not checking what their actual business activities were. ....

Xie Yong , Hong Kong , United States , Fan Jing , Malan Fang , A Hong Kong , Wei Hui , Xiao Weian , Lou Yong , Wang Huquan , International Medical Co , Dd Corporate Services , Jewish Federation Of Greater Washington , Tox Technology , Armor Survival , Joy Trader , Jewish Federation , Greater Washington , Aurora Free Trading , Public Prosecutor Janice See , Money Laundering ,

Singapore director of 980 companies jailed after S$7.3 million laundered through China-linked firms under him

SINGAPORE A Singaporean man ran a business helping China clients set up companies in Singapore and became a director of 980 companies this way. ....

Malan Fang , Hong Kong , Xie Yong , Fan Jing , United States , A Hong Kong , Wei Hui , Wang Huquan , Xiao Weian , Lou Yong , Jewish Federation Of Greater Washington , Tox Technology , Dd Corporate Services , International Medical Co , Armor Survival , Joy Trader , Jewish Federation , Greater Washington , Aurora Free Trading , Public Prosecutor Janice See , Money Laundering ,