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Mr Tang Boon Hai

Mr Tang Boon Hai is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mr Tang Boon Hai · Tang Boon Hai				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Source link	www.mas.gov.sg · www.mas.gov.sg · www.mas.gov.sg · www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2025-12-25	First seen	2025-11-06

Sanctions
Country	Authority	Program	Start date	End date
Singapore	Monetary Authority of Singapore		-	-

Documents
Document	Date
Man Sentenced for False Trading, Unauthorised Trading and Dishonestly Receiving Stolen Property	2023-04-18
Person charged for offences under the Securities and Futures Act and Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act	2021-03-23

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

Source data IDs: sg-mas-ea-53facf421187490038ca98c867142e1b0b4f1d26 · sg-mas-ea-302d0faf47a55bc650c53af44bf33babdba24150

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