Acra sanctions Bedok resident behind 185 companies over links to $2.8b

Acra sanctions Bedok resident behind 185 companies over links to $2.8b

Bigiron

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#1

19-01-2024, 03:44 PM

Acra sanctions Bedok resident behind 185 companies over links to $2.8b money laundering bust

https://www.straitstimes.com/singapore/a...ering-bust

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K88 shu shu

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#2

19-01-2024, 04:43 PM

he is being paid by "renting" his name.

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Ola

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#3

19-01-2024, 06:02 PM

ACRA cannot take preventive action

PAP must always be Reactive, arh?

Why do we need 5 Mayors and 80 PAP Ministers?

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