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Jail for man who took $330k after encashing pre-signed cheques in $3b money laundering case

Tan Yong Ren also took a debit card and unlawfully withdrew $107,300.

By: straitstimes.com

Jul 05 2024
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Jail for man who took $330k after encashing pre-signed cheques in $3b money laundering case

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Ninth convict in $3b money laundering case deported to the UK: ICA