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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

DVB Weekend Briefing: 11-12 December, 2021

DVB Weekend Briefing: 11-12 December, 2021
english.dvb.no - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from english.dvb.no Daily Mail and Mail on Sunday newspapers.

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