SINGAPORE – Three Singaporean men were arrested in Johor on Monday for allegedly laundering proceeds from scam victims in Singapore. Read more at straitstimes.com.
SINGAPORE – Three Singaporean men were arrested in Johor on Monday for allegedly laundering proceeds from scam victims in Singapore.
Preliminary investigations showed that the men allegedly obtained Singaporean bank accounts through chat platforms such as Telegram and Facebook to launder proceeds from investment scams, job scams, e-commerce scams and government official impersonation scams reported in Singapore. Two of the three men, aged 26 and 34, were extradited to Singapore on Friday and will be charged in court on Saturday.
Meanwhile, the third Singaporean is currently still being investigated by the Malaysian police for a separate offence committed in Malaysia.
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