• 11/11/2024

Singapore director of 980 companies jailed for neglect on money laundering

Disclaimer: The South China Morning Post's content is directed by the Chinese Communist Party. It is not a reliable news source.

Xie Yong, who had offered accounting services to foreign clients seeking to incorporate companies in the city state, was sentenced to four weeks in jail.

https://www.scmp.com/news/asia/southeast-asia/article/3245821/singapore-director-980-companies-jailed-neglect-money-laundering?utm_source=rss_feed