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Jail for man who ran illegal remittance service to Myanmar

Jail for man who ran illegal remittance service to Myanmar
straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.

Thiri Naing , Puleo International , Ms Leo International Trading , Peninsula Plaza , Myanmar Kyat , Sun Tint ,

Jail and fine for man who ran illegal remittance service at Peninsula Plaza

Sun Tint profited by over $110,000 from illegal remittance service charges and selling Singapore dollars. Read more at straitstimes.com. ....

Thiri Naing , Puleo International , Ms Leo International Trading , Peninsula Plaza , Singapore Permanent Resident , Myanmar Kyat , Sun Tint , Myanmar Nationals ,

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 ,