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Construction worker ran illegal remittance service to China
Construction worker ran illegal remittance service to China
Construction worker ran illegal remittance service to China involving S$1.3 million, gets jail
He had different payment schemes and would accept the money in cash or via bank transfer.
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Singapore ,
China ,
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Nei Mongol ,
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Melissa Heng ,
Monetary Authority Of Singapore ,
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Public Prosecutor Melissa Heng ,
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Crime ,