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Singapore Court Fined Corporate Secretarial Firm Yuansen Business Director & China Citizen Liang Jiansen S$9,000 for Helping Scammers Setup Companies & Bank Accounts in Singapore Including as Nominee Director for 135 Companies Charging S$800 Per Corporate Package, Scammers Used Opened Bank Accounts Including UOB to Trick Northern Trust into Paying $3 Million, Examinetics into Paying $350,000 and Gaskin into Paying S$87,083
30th September 2023 | Hong Kong
A Singapore court has fined corporate secretarial firm Yuansen Business director & China citizen Liang Jiansen S$9,000 for helping scammers to setup companies & bank accounts in Singapore. Liang Jiansen acted as Nominee Director for 135 Companies (2021), charging S$800 per corporate package. Scammers had used the opened bank accounts including UOB to trick Northern Trust into paying $3 million, Examinetics into paying $350,000 and Gaskin into paying S$87,083 into the opened bank accounts.
“ Singapore Court Fined Corporate Secretarial Firm Yuansen Business Director & China Citizen Liang Jiansen S$9,000 for Helping Scammers Setup Companies & Bank Accounts in Singapore Including as Nominee Director for 135 Companies Charging S$800 Per Corporate Package, Scammers Used Opened Bank Accounts Including UOB to Trick Northern Trust into Paying $3 Million, Examinetics into Paying $350,000 and Gaskin into Paying S$87,083 “
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Singapore Court Fined Corporate Secretarial Firm Yuansen Business Director & China Citizen Liang Jiansen S$9,000 for Helping Scammers Setup Companies & Bank Accounts in Singapore Including as Nominee Director for 135 Companies Charging S$800 Per Corporate Package, Scammers Used Opened Bank Accounts Including UOB to Trick Northern Trust into Paying $3 Million, Examinetics into Paying $350,000 and Gaskin into Paying S$87,083
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