SINGAPORE: A 47-year-old woman has been sentenced to jail for her involvement in money laundering offences, after allowing her online lover and another friend to use her bank account to receive funds from scam victims.
After receiving the funds, Noorhudah would withdraw the money and hand it to Lucky Mentus' and Lynn's contacts in Singapore or Malaysia."Lucky Mentus told Noorhudah that he needed a bank account in Singapore to receive loan repayments from his friends in Singapore, while Lynn explained that she required Noorhudah’s assistance to receive funds from her sister and her husband’s business partner," said the police.
In February 2016, Noorhudah received S$5,000 that was derived from fraud in her UOB account, leading to an investigation by officers from the Bedok Police Division. The victim was contacted by a person named Joanne, whom she had befriended on a social media platform.
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