Person
Screen this subjectLoh Sheng Yang
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeProhibition order
Supporting documents1
MAS issues Prohibition Orders against Mr Loh Sheng Yang for Cheating, Forgery and Acquiring Benefits of Criminal Conduct
2024-11-26
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/mas-issues-prohibition-orders-against-mr-loh-sheng-yang
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