Adi Dejusman person
also: Adi, AD, Adi, A-D-I, D-E-J-U-S-M-A-N
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Related entities (most co-mentioned)
Claims (2)
Adi Dejusman headed
Multi Eka Trading documented
“This is part of the Singaporean government website. It said sole director convicted and sentenced for GST evasion and money laundering. And this is about a 55, excuse me, 59 year old director of a company called Multi Eka, E-K-A Trading. Hi…”
▶ Operation Gladio - Singapore Part 2 @ 28:03
Adi Dejusman laundered_money_for
Singapore documented
“and I'll spell his last name, D-E-J-U-S-M-A-N. And he was sentenced to three years imprisonment in order to pay basically a $2 million penalty for money laundering for 16 counts of evasion, like tax evasion, four counts of money laundering.…”
▶ Operation Gladio - Singapore Part 2 @ 28:33
Mentions (4)
▶ 28:03
This is part of the Singaporean government website. It said sole director convicted and sentenced for GST evasion and money laundering. And this is about a 55, excuse me, 59 year old director of a company called Multi Eka, E-K-A Trading. Hi…
▶ 28:33
and I'll spell his last name, D-E-J-U-S-M-A-N. And he was sentenced to three years imprisonment in order to pay basically a $2 million penalty for money laundering for 16 counts of evasion, like tax evasion, four counts of money laundering.…
▶ 29:01
And the highlights of this was, despite not conducting any business, AD used fictitious invoice listing to submit 20 tax returns, like import kind of forms, during the years of 2015 all the way through 2020. Tax investigations subsequently …
▶ 29:29
through these forms that he was not conducting any actual business at all. He, like many of these other people, had came to Singapore and opened a front company. Investigations also revealed that AD was residing in China during the period o…