Man fined for not declaring currencies worth S$376,000 when entering Singapore

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SINGAPORE: A 49-year-old man was fined S$8,000 on Tuesday (Aug 20) for bringing cash worth about S$376,000 into Singapore without making a ...

SINGAPORE: A 49-year-old man was fined S$8,000 on Tuesday for bringing cash worth about S$376,000 into Singapore without making a declaration.

Large amounts of cash were detected in his bag. When he opened it up, cash in various currencies was found inside. Affandi said the cash belonged to him and were for gambling and medical treatment in Singapore. He also said he was unaware that he needed to declare cash movements in and out of Singapore if they exceeded S$20,000.The cash was seized and Affandi pleaded guilty on Tuesday to one charge of not giving a full and accurate report of the movement of cash exceeding S$20,000 into Singapore.

"We pray that the court will be lenient to understand ... there are no records of him using the money for nefarious purposes," said the defence counsel, who added that his client had no previous convictions in Singapore or Indonesia.

 

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