Companies remove directors and shareholders linked to RM9.8bil money laundering probe in Singapore


SINGAPORE: Companies that listed foreigners who were later linked to a S$2.8 billion (RM9.8 billion) money laundering probe have removed the individuals from their list of directors and shareholders, a search of business records showed.

The firms are across sectors such as construction, IT and finance.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Aseanplus News

Thai authorities rescue two lions, three bears found caged at Cambodian casino near border
Peso undervalued by 50%, but makes remittances stretch further this Christmas
Singaporeans visiting S. Korea can skip immigration lines with expansion of auto-gate system
Thai PM pledges support for Laos’ ‘Land-Locked to Land-Linked’ policy
Indonesia expects normal wet season in 2026, weather agency says
Six-year-old girl rescued from hostage-taking in Marawi City, Philippines
No white Christmas in South Korea? Brace for a cold snap
Nankai Trough earthquake: Not all evacuation towers in Japan ready for major tsunami
Lao government pledges to strengthen response to natural disasters
IndiGo crisis reveals why India’s new air safety rules are vital

Others Also Read