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Nominee director fined after firm’s bank account was used to receive $620k in scam proceeds
![Nominee director fined after firm’s bank account was used to receive $620k in scam proceeds 1 Newsdaily1](http://i0.wp.com/en.newsdailyarabic.com/wp-content/uploads/2022/05/Newsdaily1.png?resize=512%2C470&ssl=1)
January 23, 2024 10:10 PM
The director had failed to exercise supervision over the company’s affairs.
January 23, 2024 10:10 PM
The director had failed to exercise supervision over the company’s affairs.