SINGAPORE - A woman ran an illegal remittance business and in less than a year, she remitted more than 12 million yuan to designated bank accounts in China, as requested by her clients.
Under the SSG scheme, a Singapore business entity that had sent its employees for skills training courses with registered training providers can apply for subsidies. The case against the second man, Sim Soon Lee, 42, and most of the other alleged members of the syndicate, are pending. But on the side, she ran her own illegal operation between March and November 2017, during which she carried out 73 remittances on behalf of 10 people.
Unlike licensed remittance firms, Tang did not charge her clients service fees for remitting their money.
Source: News Formal (newsformal.com)
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