Search results
21 gru 2023 · Xie Yong, a 37-year-old Singaporean man, was sentenced to four weeks' jail and fined S$57,000 by a court on Monday (Dec 18) for multiple charges of failing to exercise his duties as a director...
21 gru 2023 · A Singaporean director of 980 companies in the city-state was sentenced to four weeks in jail after some of the companies he supervised were discovered to be laundering money, the Business Times...
1 wrz 2023 · The three firms and four Singaporean men were convicted on Thursday over multiple offences under the Employment of Foreign Manpower Act and the Employment Act.
19 lip 2023 · On 18 July 2023, a 39-year-old man and director of a Singapore-registered company (“Company”) was charged with offences of money laundering, engaging in a conspiracy to cheat the bank, and failing to exercise reasonable diligence in the discharge of his duties as a director of the Company.
Police in the northern province of Bac Ninh have arrested four men accused of illegally accessing users' cryptocurrency accounts on the Binance app and then selling them to gain VND10 billion (US$393,300).
22 gru 2023 · SINGAPORE: Xie Yong, a 37-year-old director of 980 companies, was sentenced to 4 weeks of jail time and fined S$57,000 for multiple charges related to failing in his duties as a director ...
Two HCMC-based companies owned by a Singapore group are being investigated following reports their Vietnamese managers lent money at unreasonably high interest rates. The two firms in question are Cashwagon Co. Ltd and Lendtech Co. Ltd, operating at 17-19 Ton That Tung Street in District 1.
