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Conviction of two men's conspiracy to hide Russian ownership of accounts upheld

The Edge Singapore
The Edge Singapore • 4 min read
Conviction of two men's conspiracy to hide Russian ownership of accounts upheld
Tang was paid for acting as a nominee director and was declared to be the ultimate beneficial owner
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High court judge Kannan Ramesh has on April 1 dismissed the appeal of two individuals both of whom had been earlier convicted with three charges of conspiring to cheat.

Andruew Tang You Liang has been sentenced to serve two week’s jail while Koryagin Vadim, described by the prosecution as “the main mover and beneficiary of Tang’s deception”, was sentenced to four weeks behind bars.

The case was earlier heard by district judge Eddy Tham.

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