PANews reported on October 26th that, according to Lianhe Zaobao, the Monetary Authority of Singapore (MAS) has launched an investigation into whether Prince Group head Tan Chee established a Singaporean company, DW Capital Holdings (DWC), in violation of regulations. In 2018, Tan Chee established DW Capital Holdings (DWC) to manage family office assets, claiming to manage over S$60 million, including S$10 million in car financing, S$30 million in fine wines, and approximately S$20 million in yacht management and other ancillary services. DWC claimed to meet the requirements of the MAS's 13X program, thus enjoying tax exemptions.PANews reported on October 26th that, according to Lianhe Zaobao, the Monetary Authority of Singapore (MAS) has launched an investigation into whether Prince Group head Tan Chee established a Singaporean company, DW Capital Holdings (DWC), in violation of regulations. In 2018, Tan Chee established DW Capital Holdings (DWC) to manage family office assets, claiming to manage over S$60 million, including S$10 million in car financing, S$30 million in fine wines, and approximately S$20 million in yacht management and other ancillary services. DWC claimed to meet the requirements of the MAS's 13X program, thus enjoying tax exemptions.
The Monetary Authority of Singapore has launched an investigation into DW Capital Holdings, owned by Chen Zhi, the "Prince Group".
PANews reported on October 26th that, according to Lianhe Zaobao, the Monetary Authority of Singapore (MAS) has launched an investigation into whether Prince Group head Tan Chee established a Singaporean company, DW Capital Holdings (DWC), in violation of regulations. In 2018, Tan Chee established DW Capital Holdings (DWC) to manage family office assets, claiming to manage over S$60 million, including S$10 million in car financing, S$30 million in fine wines, and approximately S$20 million in yacht management and other ancillary services. DWC claimed to meet the requirements of the MAS's 13X program, thus enjoying tax exemptions.
Αποποίηση ευθύνης: Τα άρθρα που αναδημοσιεύονται σε αυτόν τον ιστότοπο προέρχονται από δημόσιες πλατφόρμες και παρέχονται μόνο για ενημερωτικούς σκοπούς. Δεν αντικατοπτρίζουν απαραίτητα τις απόψεις της MEXC. Όλα τα πνευματικά δικαιώματα ανήκουν στους αρχικούς συγγραφείς. Εάν πιστεύετε ότι οποιοδήποτε περιεχόμενο παραβιάζει τα δικαιώματα τρίτου μέρους, επικοινωνήστε με τη διεύθυνση service@support.mexc.com για την αφαίρεσή του. Η MEXC δεν παρέχει εγγυήσεις σχετικά με την ακρίβεια, την πληρότητα ή την επικαιρότητα του περιεχομένου και δεν ευθύνεται για οποιεσδήποτε ενέργειες που γίνονται με βάση τις παρεχόμενες πληροφορίες. Το περιεχόμενο δεν αποτελεί οικονομική, νομική ή άλλη επαγγελματική συμβουλή, ούτε θα πρέπει να θεωρηθεί σύσταση ή προώθηση της MEXC.
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