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Jobless S’porean was director of 186 companies; scammers used one firm to launder $3.2m
![Jobless S’porean was director of 186 companies; scammers used one firm to launder $3.2m 1 Newsdaily1](http://i0.wp.com/en.newsdailyarabic.com/wp-content/uploads/2022/05/Newsdaily1.png?resize=512%2C470&ssl=1)
September 27, 2023 8:13 PM
Er Beng Hwa was fined $4,000 for failing to exercise reasonable diligence in his duty as a company director.
September 27, 2023 8:13 PM
Er Beng Hwa was fined $4,000 for failing to exercise reasonable diligence in his duty as a company director.