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4 Singaporeans charged with conspiring to launder over $2mwww.tnp.sg › news › singapore
www.tnp.sg
Apr 9, · He is accused of engaging bank officer Phua Wee Hao, a 33-year-old Singaporean, to recruit nominee directors for the shell companies.
Director Of Corporate Service Provider, Bank Officer & Nominee ...www.police.gov.sg › Media-Room › News › _dir_of_corp_srvc...
www.police.gov.sg
Apr 8, · Tan Hock Keat allegedly engaged Phua Wee Hao, who was working as a bank officer at the material time, to recruit local nominee directors, ...
Malaysian charged in US$1.67mil Singapore money-laundering casewww.msn.com › en-my › news › national
www.msn.com
Apr 8, · Tan is accused of engaging bank officer Phua Wee Hao, 33, a Singaporean, to recruit nominee directors for the shell companies.
In Johor, Pakatan denies ripping off BN in …
sg.news.yahoo.com
Johor PH leaders (from left) Johor PKR deputy chairman Jimmy Phua Wee Tse, Johor DAP deputy chairman Dr S. Ramakrishnan, Johor Parti Amanah Negara (Amanah) deputy chairman Dzulkefly Ahmad and Parti Pribumi Bersatu Malaysia (PPBM) representative Dr Hashim Yusoff hold the Johor PH pledges as part of the state’s manifesto in Johor …
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