Statements: MAS bans four individuals for fraudulent and dishonest conduct

Canonical ID: sg-mas-ea-96d50074ca8f9843e1ece83238734e6816b0f919 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/mas-bans-four-individuals-for-fraudulent-and-dishonest-conduct		sg_mas_enforcement_actions		`sg-mas-ea-96d50074ca8f9843e1ece83238734e6816b0f919`	2025-11-06