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News
Tradenation luxury goods scam: Tradeluxury director charged with money laundering
3+ week, 2+ day ago (488+ words) SINGAPORE: The director of a company tied to a multimillion-dollar luxury goods scam was charged on Friday (Aug 21) with money laundering and failing to exercise reasonable diligence in her duties. Singaporean Yap Lee Peng Somchai, 30, was a director of Tradeluxury,…...