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2024

Singapore Court Sentenced Nominee Director Felicia Tham Li Ling to 16...

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Singapore Court Sentenced Nominee Director Felicia Tham Li Ling to 16 Days Jail & Disqualified as Company Director for 5 Years for Failure to...
Financial Industry

Singapore Issues Public Consultation for New Corporate Service Providers (CSP) Bill...

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Singapore Issues Public Consultation for New Corporate Service Providers (CSP) Bill & Enhancements to Companies & Partnerships Acts to Increase Transparency of Beneficial Owners,...
Financial Industry

Singapore DD Corporate Services Founder & Director of 980 Companies Alex...

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Singapore DD Corporate Services Founder & Director of 980 Companies Alex Xie Yong Age 37 Sentenced to 4 Weeks Jail & Fined $43,000 for...
Financial Industry

Singapore Court Fined Corporate Secretarial Firm Yuansen Business Director & China...

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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...
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