Statements: MAS issues Prohibition Orders against Tan Peng Khoon for fraud

Canonical ID: sg-mas-ea-2e77a2fd355f71f38e804459a3ff20f52de9b45b · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id5e8421d38a4e87147269c2f46751ca2d1c0feebcsg_mas_enforcement_actionssg-mas-ea-2e77a2fd355f71f38e804459a3ff20f52de9b45b
Article:publishedAt2018-01-24sg_mas_enforcement_actionssg-mas-ea-2e77a2fd355f71f38e804459a3ff20f52de9b45b
Article:sourceUrl https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2018/mas-issues-prohibition-orders-against-tan-peng-khoon-for-fraudsg_mas_enforcement_actionssg-mas-ea-2e77a2fd355f71f38e804459a3ff20f52de9b45b
Article:titleMAS issues Prohibition Orders against Tan Peng Khoon for fraudsg_mas_enforcement_actionssg-mas-ea-2e77a2fd355f71f38e804459a3ff20f52de9b45b
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting