Firm fined $50k after its bank account was used to receive scam proceeds totalling nearly $2m
Deen’s Watches was convicted of one count of dealing with the proceeds of criminal activities. Read more at straitstimes.com.
Ali Kuthubudeen Decheng Capital Global Life Sciences Fund Computer Misuse Singapore Boy Home Public Prosecutor Tung Shou Pin Binary Luxe
Source: straitstimes.com