SINGAPORE: Three Singaporeans were arrested in Malaysia on Monday (Jun 26) for their suspected involvement in laundering scam proceeds. Two of them were extradited to Singapore on Friday, while the other is still under investigation in Malaysia. The three men were arrested when officer
SINGAPORE: Three Singaporeans were arrested in Malaysia on Monday for their suspected involvement in laundering scam proceeds.
The three men were arrested when officers of the Royal Malaysia Police raided an apartment complex in Johor on Monday. The raids took place after the RMP and the Singapore Police Force shared information about scam cases in Singapore. Joint investigations identified the money laundering syndicate operating in Johor, said SPF.
"Scammers need bank accounts from money mules to launder and move the scam proceeds out of Singapore in order to avoid detection and confiscation by the police," he said.
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