Fujian Navy Yard: a witness to China-France exchanges
/PRNewswire/ -- A report from People's Daily At the mouth of the Minjiang River in southeast China's Fujian province, the water flows calmly without ripples....
Source: prnewswire.com
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Jail, fine for S'porean director of 980 firms for failing to fulfil his directorship duties
SINGAPORE: A Singaporean man who ran a business offering corporate services to clients mostly from China became the director of 980 companies.
Source: thestar.com.my
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.
Source: channelnewsasia.com
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.
Source: todayonline.com
Jail, fine for S'porean director of 980 firms for failing to fulfil his directorship duties
Xie Yong, 37, admitted to failing to exercise reasonable diligence in the proper discharge of his duties with two firms. Read more at straitstimes.com.
Source: straitstimes.com