21-12-2023, 08:14 PM
Singapore director of 980 companies jailed for neglect on money laundering.
Xie Yong, who had offered accounting services to foreign clients seeking to incorporate companies in the city state, was sentenced to four weeks in jail
The case highlights gaps that can be exploited when incorporating local firms in Singapore
Topic | Singapore
Xie Yong, who had offered accounting services to foreign clients seeking to incorporate companies in the city state, was sentenced to four weeks in jail
The case highlights gaps that can be exploited when incorporating local firms in Singapore
Topic | Singapore