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.

Get 20% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 11.12/month

Billed as RM 11.12 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 9.87/month

Billed as RM 118.40 for the 1st year, RM 148 thereafter.

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

Next In Aseanplus News

Thailand ramps up preparations for PM2.5 pollution
Rainfall keeps haze levels good across Brunei
Selangor Sultan warns royal relatives against abusing status for personal gain
Singapore's Singtel fined S$1mil for three-day outage in March caused by chiller system failure, software bugs
Existing laws adequate to tackle corporate crime, says PM Anwar
Don't let individual interests derail Perikatan, says Muhyiddin
Indonesia haze disrupts over 2,600 flights since August
Play nice, Cambodia and Thailand told; UNCLOS issues confidence building measures
G25 flags gaps in Parliamentary Service Act
Australian prime minister says lawmaker critically injured by car is 'no accident'

Air Pollutant Index

Note: API is calculated based on 24hr running average of the most dominant parameter.

Highest API Readings

    Select State and Location to view the latest API reading

    Others Also Read