PoliticsWorld NEWS
Acra sanctions Bedok resident behind 185 companies over links to $2.8b money laundering bust
January 19, 2024 12:56 PM
SINGAPORE – A man who held multiple directorships, secretarial and shareholder positions in 185 firms has had his registration as a qualified individual (RQI) cancelled by the Accounting and Corporate Regulatory Authority (Acra).
