Jail for man in Singapore who had firm opened in his name; its bank account got over S$372,000 in scam proceeds新加坡一名男子因以其名义开设公司而被判入狱；该公司银行账户骗取了超过37.2万新元的赃款。
SINGAPORE: A Singapore Armed Forces regular has been given a jail sentence after he agreed to help a woman incorporate a company, and had one opened under his name.
N. M. Pranesh, who was the company’s sole director and shareholder, was sentenced to 11 months’ jail on Sept 24. - Photo: ST
SINGAPORE: A Singapore Armed Forces regular has been given a jail sentence after he agreed to help a woman incorporate a company, and had one opened under his name.
According to court documents, the bank account of the firm, called Prodigym Trading, later received a total of US$274,945 (S$372,110) in scam proceeds from March 14 to 16, 2022.
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公司唯一董事兼股东NM Pranesh于9月24日被判处11个月监禁。——图片来源：ST
新加坡：一名新加坡武装部队正规军士兵因同意帮助一名女子注册公司，并以自己的名义开设公司而被判入狱。
根据法庭文件，这家名为 Prodigym Trading 的公司银行账户在 2022 年 3 月 14 日至 16 日期间共收到 274,945 美元（372,110 新元）的诈骗所得。
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