Singaporean man accused of role in S$1mil money laundering case; he obtained Singpass account through fake job ads

Singapore News

Singaporean man accused of role in S$1mil money laundering case; he obtained Singpass account through fake job ads
ManAccusedS$1Mil Money Laundering Case
  • 📰 staronline
  • ⏱ Reading Time:
  • 22 sec. here
  • 7 min. at publisher
  • 📊 Quality Score:
  • News: 29%
  • Publisher: 75%

I can’t help but wonder – if things were different, would it ever be possible for us to be together?

Porn on social media disguised as educational content; parents’ role key in protecting kids: Singapore experts

The man is accused of being involved in money mule activities, the police said in a statement on Feb 9. One of these accounts was used to register a business and open a corporate bank account, which was then involved in laundering over $1 million in suspected scam proceeds. The charge of obtaining another person’s credentials could result in an imprisonment term of up to three years, a fine of up to $10,000, or both.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

staronline /  🏆 4. in MY

Man Accused S$1Mil Money Laundering Case Singpass Account Fake Job Ads

Malaysia Latest News, Malaysia Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Bukit Mertajam MP thanks Anwar for visit, 1mil for independent schoolBukit Mertajam MP thanks Anwar for visit, 1mil for independent schoolSpotted at CES 2025, a strange box-like device is said to be capable of charging smartphones in just two seconds: A promise bold enough to cause a stir at the Las Vegas tech show.
Read more »

Singaporean Man Tears Down Malaysia’s “Old Money Trend” – You No Money La Ch***iSingaporean Man Tears Down Malaysia’s “Old Money Trend” – You No Money La Ch***iAn 'angry Singaporean' shatters the old money trend with his remarkably accurate take.
Read more »

S$3bil money laundering case: Second Singaporean charged; allegedly committed forgery to cheat DBSS$3bil money laundering case: Second Singaporean charged; allegedly committed forgery to cheat DBSMany Reddit users are boycotting the social media site X, formerly known as Twitter, after Elon Musk twice made a gesture during US President Donald Trump’s inaugural celebration that drew comparisons to the Nazi salute.
Read more »

Jail for elderly Singaporean man who posed as healer and sexually assaulted woman during sham ritualJail for elderly Singaporean man who posed as healer and sexually assaulted woman during sham ritualNEW YORK/LONDON (Reuters) - On Sunday, just before Donald Trump's inauguration, crypto investor Mike Dudas bought more than $145,000 worth of tokens from World Liberty Financial, a fledgling crypto company partly owned by the U.S. president.
Read more »

Elderly Singaporean couple in Jurong flat found dead togetherElderly Singaporean couple in Jurong flat found dead togetherWant to wirelessly send files from your phone to your PC? Read notifications about incoming messages on the big screen? Or use the phone’s camera as a webcam? That's long been simple in the Apple ecosystem — now, after years of looking on jealously, users of Windows PCs and Android smartphones can also do it.
Read more »

'I was never married': Singaporean singer Kit Chan on keeping her 'divorce' a secret'I was never married': Singaporean singer Kit Chan on keeping her 'divorce' a secretIPOH: The police have confirmed receiving reports from a 42-year-old single mother claiming that her son's teacher had abused him.
Read more »



Render Time: 2025-02-14 18:14:07