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Tuesday, Dec 30, 2025

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Tag: financial crimes

singapore

Nguyen Duy Khiem Fined $239,065 for Singapore Money Laundering Scheme

A Vietnamese-American man, Nguyen Duy Khiem, has been sentenced to 19 months in jail and fined S$239,065 (US$186,300) for his involvement in a multimillion-dollar money laundering scheme in Singapore. Details…

Ryan Tan29/08/2025

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