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

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Acra sanctions Bedok resident behind 185 companies over links to $2.8b - Bigiron - 19-01-2024

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

https://www.straitstimes.com/singapore/acra-sanctions-bedok-resident-behind-185-companies-over-links-to-28b-money-laundering-bust


RE: Acra sanctions Bedok resident behind 185 companies over links to $2.8b - K88 shu shu - 19-01-2024

he is being paid by "renting" his name.


RE: Acra sanctions Bedok resident behind 185 companies over links to $2.8b - Ola - 19-01-2024

ACRA cannot take preventive action

PAP must always be Reactive, arh?