Architectural designer who laundered $235k from Kiwis fraud victims named as Chamroeun Kor

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New Zealand designer Chamroeun Kor has been named as an individual who laundered $235,000 obtained from fraud victims in New Zealand, using his company CK International Holdings to move nearly $170,000 offshore. The case highlights ongoing financial crime and money laundering risks in the country.

🌐 Location: NZ — Sources: 1 — First seen: — Last seen:
money laundering fraud New Zealand Chamroeun Kor CK International Holdings

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