Entity Index

Hong Kong-based

1 direct match plus 27 related mentions across person references, story text, source records, and indexed tags.

Editorial image for Four Charged in Singapore Over Gold Smuggling and VAT Fraud Scheme Linked to China

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CNA Latest News

Four Charged in Singapore Over Gold Smuggling and VAT Fraud Scheme Linked to China

Singapore authorities have charged four individuals for their alleged roles in a multinational money laundering operation involving smuggling gold concealed in electronic devices from China and fraudulent tax refund claims.

Jul 8, 2026, 6:46 AM CNA Latest News

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