Tag: White-collar crime

ceo-of-flooring-company-receives-extended-jail-term-for-bank-fraud

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

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...

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