The syndicate is believed to be responsible for laundering money from various scams reported in Singapore involving losses amounting to more than $2.9 million.
Two Singaporean men, 26 and 34, were extradited to Singapore after their arrest in Johor for their suspected involvement in managing cross-border money transfers for scammers.
Malaysian police raided an apartment complex and arrested three male Singaporeans, aged between 26 and 40, who comprised the syndicate and were allegedly involved in the money laundering of scam proceeds obtained from Singaporean victims.The trio are believed to be responsible for laundering the money linked to more than 50 police reports of various scams reported in Singapore involving losses amounting to more than $2.9 million.
Two of them were extradited to Singapore on Friday and were to be charged in court on Saturday with assisting another to retain benefits from criminal conduct, which is punishable with a fine not exceeding $500,000, imprisonment for a term not exceeding 10 years or both.
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