SG Talk

Director of 980 companies jailed, fined over neglect of duty on money laundering discovery 

https://www.businesstimes.com.sg/compani...-discovery

China Snake Head had scammed thousands people from Asia to work in Myanmar. And now, we have them using Singapore for money laundering.

So his toilet bowl is gold?

I shared with my colleague. He said the Govt process lapses or ACRA weak system should have detected when the name appeared 20 or 30 times.

(21-12-2023, 12:06 PM)Wy:Nox Wrote: [ -> ]I shared with my colleague. He said the Govt process lapses or ACRA weak system should have detected when the name appeared 20 or 30 times.

Under the helm of MOF....our future seat warmer PM

ACRA Sleeping.... 980 companies still didn't smell fishy?
Our dear "ee se wa lan" case no sound no picture?