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Construction worker ran illegal remittance service to China involving S$1.3 million, gets jail : comparemela.com
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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Nei Mongol
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Melissa Heng
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Monetary Authority Of Singapore
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Public Prosecutor Melissa Heng
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