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.
Sorumluluk Reddi: Bu sitede yeniden yayınlanan makaleler, halka açık platformlardan alınmıştır ve yalnızca bilgilendirme amaçlıdır. MEXC'nin görüşlerini yansıtmayabilir. Tüm hakları telif sahiplerine aittir. Herhangi bir içeriğin üçüncü taraf haklarını ihlal ettiğini düşünüyorsanız, kaldırılması için lütfen [email protected] ile iletişime geçin. MEXC, içeriğin doğruluğu, eksiksizliği veya güncelliği konusunda hiçbir garanti vermez ve sağlanan bilgilere dayalı olarak alınan herhangi bir eylemden sorumlu değildir. İçerik, finansal, yasal veya diğer profesyonel tavsiye niteliğinde değildir ve MEXC tarafından bir tavsiye veya onay olarak değerlendirilmemelidir.
Ayrıca Şunları da Beğenebilirsiniz
VivoPower Ripple deal opens South Korean investor access to $300 million in Ripple Labs shares
VivoPower Ripple pivot in XRP assets; Lean Ventures funds a $300 million Ripple Labs stake for Korean investors, described vivopower ripple.
Paylaş
The Cryptonomist2025/12/13 00:18
Will XRP Price Increase In September 2025?
Ripple XRP is a cryptocurrency that primarily focuses on building a decentralised payments network to facilitate low-cost and cross-border transactions. It’s a native digital currency of the Ripple network, which works as a blockchain called the XRP Ledger (XRPL). It utilised a shared, distributed ledger to track account balances and transactions. What Do XRP Charts Reveal? […]
Paylaş
Tronweekly2025/09/18 00:00
Solana’s Largest DEX Makes Cryptic XRP Post: Details
The post Solana’s Largest DEX Makes Cryptic XRP Post: Details appeared on BitcoinEthereumNews.com. Leading Solana DEX Raydium has stunned the crypto community with
Paylaş
BitcoinEthereumNews2025/12/13 00:56