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Director of 3 Singapore companies used to funnel US$49,000 from US FBI scam fined
The offender agreed to be director of the companies for S$1,500 per company.
United states
Sathyanarayanan kannan
Karunamoorthy thillainatarajan
Heershan kaur
Rahul garg
Dhola darshit ghanshyambhai
John cordell
Bureau of investigation
Affairs department
Corporate authority
Singapore police
Wisemans corporate service
Companies act
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