12 Malaysian nationals, including a 22-year-old, were arrested by Singapore and Malaysian police for their suspected involvement in a money laundering syndicate with connections to Hong Kong.
In a joint operation, Singapore and Malaysian police arrested 12 Malaysian nationals, including a 22-year-old extradited to Singapore, for their suspected involvement in a money laundering syndicate based in Johor Bahru. The syndicate, which exploited Singapore bank accounts to launder proceeds from scams, is believed to have connections to Hong Kong. This marks a significant blow to the criminal organization, with both forces continuing to collaborate to detect and deter transnational syndicates.
August 19, 2024
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