Sun Weiyeh

Regulator action

Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Monetary Authority of SingaporeSingapore MAS Enforcement ActionsSingaporeCriminal prosecution
mas.gov.sg

Supporting documents1

Former fund manager charged for acts likely to defraud investors
2020-10-22
https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2020/former-fund-manager-charged-for-acts-likely-to-defraud-investors

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