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Duo allegedly provided unlawful money transfer service, dealing with more than $5.1m

They were among six people charged on Thursday (Dec 30) with offences under the Payment Services Act.
. Read more at straitstimes.com. ....

Thiri Naing , Kyaw Moe , Hong Ying , Vijay Kumar , Leo International Trading In Peninsula Plaza , Payment Services , Monetary Authority Of Singapore , Leo International Trading , Singaporeanu Sun Tint , Peninsula Plaza , North Bridge , Saw Yu Wai , Thomas Pang Hong Ying , Money Changing , Remittance Businesses , Monetary Authority ,

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 ....

Thiri Naing , Kyaw Moe , Hong Ying , Vijay Kumar , Leo International Trading In Peninsula Plaza , Payment Services , Monetary Authority Of Singapore , Leo International Trading , Singaporeanu Sun Tint , Peninsula Plaza , North Bridge , Saw Yu Wai , Thomas Pang Hong Ying , Money Changing , Remittance Businesses , Monetary Authority , Court Amp Crime ,