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+--- Thread: Former CEO and directors of company linked to S$1.5b nickel investment (/Thread-Former-CEO-and-directors-of-company-linked-to-S-1-5b-nickel-investment)
Former CEO and directors of company linked to S$1.5b nickel investment - Bigiron - 08-03-2024
Former CEO and directors of company linked to S$1.5b nickel investment fraud case charged
https://www.channelnewsasia.com/singapore/billion-dollar-nickel-fraud-case-envy-global-envysion-wealth-3-charged-mas-4177566?cid=internal_sharetool_androidphone_08032024_cna
RE: Former CEO and directors of company linked to S$1.5b nickel investment - Wy:Nox - 08-03-2024
Shouldn’t MAS set criteria before these Fly By Night shops appear?
RE: Former CEO and directors of company linked to S$1.5b nickel investment - K88 shu shu - 08-03-2024
(08-03-2024, 03:18 PM)Wy:Nox Wrote: Shouldn’t MAS set criteria before these Fly By Night shops appear?
MAS only act after receiving complaints.