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Anti-scam probe S’pore firm sanctioned
The Straits Times
|October 28, 2025
Khoon Group, a Singapore investment holdings firm, has been sanctioned by the US Treasury’s Office of Foreign Assets Control over its links to Cambodian national Chen Zhi.
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Chen, a China-born tycoon
Cette histoire est tirée de l'édition October 28, 2025 de The Straits Times.
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