Tag: White-collar crime
CEO of Flooring Company Receives Extended Jail Term for Bank Fraud
In a recent case that sent shockwaves through the business community, Jason Sim Chon Ang, the former CEO of Jason Parquet Specialist, a timber flooring firm, found himself at the center of a high-stakes...
Man Faces Charges for Creating Shell Companies and Fraudulently Applying for Work Permits
Singaporean Man Charged with Fraudulently Obtaining Work Permits and Creating Shell CompaniesSingaporean Qin Xiaoxi, a 30-year-old man, found himself in hot water on Thursday (Jan 9) as he faced a total of 23 charges...