comparemela.com
  1. Home
  2. Live Updates
  3. Heng Jewellers - Breaking News

Latest Breaking News On - Heng jewellers - Page 1 : comparemela.com

Jeweller charged for failing to perform due diligence for suspected money laundering in gold transactions

Money suspected to be from victims of malware scams was traced to three sales transactions between Kim Heng Jewellers and Goldsmiths and an unidentified person.

Kim hengLaw ministryMinistry of lawSingapore police forceHeng jewellersPark complexKim heng jewellersPrecious stonesPrecious metalsMoney launderingTerrorism financing

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.

Kim hengMinistry of law minlawHeng jewellersPark complex

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.