Man under police probe for alleged cheating over use of shell companies to avoid rent
He had paid half the deposit and only one month’s rent.
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Man under police probe for alleged cheating over use of shell companies to avoid rent (opens CNA in a new tab)
Police found grounds to investigate Mr Anthony Thomas Price after reviewing a court ruling that identified a pattern of the American using shell companies to live rent-free, said Senior Minister of State for Law Murali Pillai.
Police investigating case of man who used shell companies to rent landed homes (opens The Straits Times in a new tab)
The police are looking into alleged cheating, and possible fraudulent trading and wrongful trading offences.
S'pore police investigating case of American man who rented landed homes using shell companies & not moving out (opens Mothership in a new tab)
He had paid half the deposit and only one month’s rent.
