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A businessman on the United States’ FBI most-wanted list for allegedly laundering millions of dollars for North Korea was fined S$210,000 (RM65,000) in a Singapore district court over offences linked to that country.
Tan Wee Beng pleaded guilty to seven counts of falsifying invoices to hide his business dealings with North Korea from two Singapore banks.. Read more at straitstimes.com.
SINGAPORE (The Straits Times/Asia News Network): A businessman on the United States Federal Bureau of Investigation's (FBI) most-wanted list for allegedly laundering millions of dollars for North Korea was fined S$210,000 in a Singapore district court on Wednesday (Oct 20) over offences linked to that country.
He is on the FBI's most-wanted list for laundering millions of dollars in funds for North Korea. . Read more at straitstimes.com.
Share Cambodian embassy representatives in Thailand on February 15 went to the Chachoengsao provincial police station to request the assistance of the Thai authorities for a Cambodian worker who was allegedly violently beaten by his Thai employer. Cambodia Embassy in Bangkok Justice sought in case of beaten migrant worker Tue, 16 February 2021 Cambodian embassy representatives in Thailand are demanding justice for a Cambodian worker who was allegedly violently beaten by his Thai employer. The 34-year-old worker, Nan Nam Sok from Battambang province, sustained significant head injuries after b...