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Bigiron

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

K88 shu shu

19-01-2024, 04:43 PM
he is being paid by "renting" his name.

Ola

19-01-2024, 06:02 PM
ACRA cannot take preventive action

PAP must always be Reactive, arh?
SG Talk > SG Talk > Market Talk > Acra sanctions Bedok resident behind 185 companies over links to $2.8b