Duo allegedly provided unlawful money transfer service, dealing with more than $5.1m

Singapore News - Two people allegedly provided an unlawful cross-border money transfer service, dealing with more than $5.1m in total. The monies were then transmitted to others in Myanmar. Myanmar national Thiri Naing, 44, who is a Singapore permanent resident, and Singaporean U... Read more at www.tnp.sg

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