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Chinatown jeweller charged over lack of due diligence after $313k in sale proceeds linked to scams
![Chinatown jeweller charged over lack of due diligence after $313k in sale proceeds linked to scams 1 Newsdaily1](http://i0.wp.com/en.newsdailyarabic.com/wp-content/uploads/2022/05/Newsdaily1.png?resize=512%2C470&ssl=1)
The money from scam victims was traced to three sale transactions between Kim Heng and an unidentified person.
The money from scam victims was traced to three sale transactions between Kim Heng and an unidentified person.