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I sponsored a foreign businessman of w/c I also
agreed to list my name as one of the Board of
Directors ( required 5 Board of Directors to be
approved to setup business) and I was not involved in
the actual business activities of the foreigner(On documents only).
without my knowlegde this foreigner is invlove scam
activities and has left the country.
How would it affect my legal standing regarding the
charges if filed by his victims? and What should I do
to prove my innocense? Thanks
agreed to list my name as one of the Board of
Directors ( required 5 Board of Directors to be
approved to setup business) and I was not involved in
the actual business activities of the foreigner(On documents only).
without my knowlegde this foreigner is invlove scam
activities and has left the country.
How would it affect my legal standing regarding the
charges if filed by his victims? and What should I do
to prove my innocense? Thanks
