BURRILLVILLE – The Woonsocket Rotary Club held its annual installation dinner at Crystal Lake Golf Course off Victory Highway Thursday evening while highlighting the success of 4 winners of its
A businessman on the United States’ FBI most-wanted list for allegedly laundering millions of dollars for North Korea was fined S$210,000 (RM65,000) in a Singapore district court over offences linked to that country.
Tan Wee Beng pleaded guilty to seven counts of falsifying invoices to hide his business dealings with North Korea from two Singapore banks.. Read more at straitstimes.com.
SINGAPORE (The Straits Times/Asia News Network): A businessman on the United States Federal Bureau of Investigation's (FBI) most-wanted list for allegedly laundering millions of dollars for North Korea was fined S$210,000 in a Singapore district court on Wednesday (Oct 20) over offences linked to that country.