13 people arrested as Singapore, Malaysia police bust syndicates linked to various scams

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SINGAPORE: Thirteen people suspected of being involved in two transnational scam syndicates were arrested during a joint operation conducted by the Singapore Police Force (SPF) and the Royal Malaysia Police (RMP). The syndicates were involved in money laundering activities and were 'crippled' as a res

SINGAPORE: Thirteen people suspected of being involved in two transnational scam syndicates were arrested during a joint operation conducted by the Singapore Police Force and the Royal Malaysia Police .

The other four arrests were made at the same time by Commercial Affairs Department officers in Singapore. Two Malaysian women and seven Malaysian men, aged between 19 and 39, were arrested for their suspected involvement in cross-border money laundering.

 

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Being cancer-stricken and begging CPF Board to repay overdue debt; that which in any case cannot be done as the money had been commingled and funneled to private entity Temasek Holdings for Ho Ching to wager on unviable, untenable and ultimately, invariably doomed gambles

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