“Singaporean” jailed for acting as director for 980 washing machine companies!

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“Singaporean” jailed for acting as director for 980 washing machine companies!

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21-12-2023, 09:50 PM

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“Singaporean” jailed for acting as director for 980 washing machine companies!

An honorable member of the Coffee Shop Has Just Posted the Following:

Singaporean jailed as US$5 million laundered through two firms among his 980 companies

Yee Loon21 December 2023

SINGAPORE: A 37-year-old Singaporean operated a business facilitating the establishment of companies in Singapore for Chinese clients, assuming directorship roles in approximately 980 companies by January 2021.

However, among the companies he incorporated, at least two were discovered to...

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