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+--- Thread: Director of 980 companies jailed, fined over neglect of duty on money (/Thread-Director-of-980-companies-jailed-fined-over-neglect-of-duty-on-money)
Director of 980 companies jailed, fined over neglect of duty on money - Bigiron - 21-12-2023
Director of 980 companies jailed, fined over neglect of duty on money laundering discovery
https://www.businesstimes.com.sg/companies-markets/director-980-companies-jailed-fined-over-neglect-duty-money-laundering-discovery
RE: Director of 980 companies jailed, fined over neglect of duty on money - Wy:Nox - 21-12-2023
China Snake Head had scammed thousands people from Asia to work in Myanmar. And now, we have them using Singapore for money laundering.
RE: Director of 980 companies jailed, fined over neglect of duty on money - ODA TETSURO - 21-12-2023
So his toilet bowl is gold?
RE: Director of 980 companies jailed, fined over neglect of duty on money - Wy:Nox - 21-12-2023
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.
RE: Director of 980 companies jailed, fined over neglect of duty on money - Bigiron - 21-12-2023
(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
RE: Director of 980 companies jailed, fined over neglect of duty on money - wulala - 21-12-2023
ACRA Sleeping.... 980 companies still didn't smell fishy?
Our dear "ee se wa lan" case no sound no picture?