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Data leak reveals links between money laundering accused Su Jianfeng and sale of Dubai properties

Chinatown jeweller charged over lack of due diligence after $313k in sale proceeds linked to scams

The money from scam victims was traced to three sale transactions between Kim Heng and an unidentified person. Read more at straitstimes.com.

SPF | Precious Stones And Precious Metals Regulated Dealer To Be Charged For Failure To Perform The Prescribed Customer Due Diligence Measures

SPF | Precious Stones And Precious Metals Regulated Dealer To Be Charged For Failure To Perform The Prescribed Customer Due Diligence Measures
police.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.gov.sg Daily Mail and Mail on Sunday newspapers.

MinLaw to better support training, upskilling of in-house lawyers: Shanmugam

Casino Exclusion for Criminal Legal Aid Receivers in SG

Casino Exclusion for Criminal Legal Aid Receivers in SG
worldcasinodirectory.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from worldcasinodirectory.com Daily Mail and Mail on Sunday newspapers.

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