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Chinatown jeweller charged over lack of due diligence after $313k in sale proceeds linked to scams : comparemela.com
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.
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Singapore ,
Kim Heng ,
Ministry Of Law Minlaw ,
Heng Jewellers ,
Park Complex ,
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