SINGAPORE: A man who was part of a Sarawak-based syndicate harvesting Singapore bank accounts for illegal use was sentenced to jail on Friday (Dec 12) for five years and 10 months. Tan Kang Yung, a 35 ...
SINGAPORE – Saddled by debts after taking loans from unlicensed moneylenders, a Malaysian man decided to work for a transnational criminal syndicate that later controlled 70 accounts at seven ...
SINGAPORE: A Malaysian man who was heavily in debt to loan sharks got roped into a criminal syndicate first as a money mule and later as a handler of mules who opened bank accounts in Singapore. The ...
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