Man in SG charged for possessing S$28500 in accounts allegedly used to launder scam monies - The Star Online
6/22/2022 12:00:00 AM2 years 10 months ago
by Isabelle Liew
by Isabelle Liew
A 54-year-old man was charged on Thursday (June 23) for possessing monies totalling S$28,500 (RM90,346), suspected to be benefits from parcel scams.
SINGAPORE: A 54-year-old man was charged on Thursday (June 23) for possessing monies totalling S$28,500 (RM90,346), suspected to be benefits from parcel scams. Danny Lim Kok Tiong had two bank accou… [+1950 chars]
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