Woman charged for role as director in suspected shell companies used for money laundering - CNA
7/4/2022 12:00:00 AM2 years 9 months ago
SINGAPORE: A woman was charged on Monday (Jul 4) for her role as a director in two suspected shell companies used for money laundering. Susila Hyrawatty Hashim, 43, is facing two counts of offences under the Companies Act, for allegedly failing to exercise r…
SINGAPORE: A woman was charged on Monday (Jul 4) for her role as a director in two suspected shell companies used for money laundering. Susila Hyrawatty Hashim, 43, is facing two counts of offences… [+1506 chars]
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