Man under police probe for alleged cheating over use of shell companies to avoid rent
The police are looking into alleged cheating, and possible fraudulent trading and wrongful trading offences.
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Man under police probe for alleged cheating over use of shell companies to avoid rent (opens CNA in a new tab)
Police found grounds to investigate Mr Anthony Thomas Price after reviewing a court ruling that identified a pattern of the American using shell companies to live rent-free, said Senior Minister of State for Law Murali Pillai.
Police investigating case of man who used shell companies to rent landed homes (opens The Straits Times in a new tab)
The police are looking into alleged cheating, and possible fraudulent trading and wrongful trading offences.
