SINGAPORE-Enticed by a reward of$ 1 million, a former police officer helped a foreign scam syndicate use Singapore as a conduit to facilitate proceeds of its crime by funnelling the money through a shell company he had set up in 2018.He would then withdraw the money from the corporate account of the company, which purportedly made ice cream, and fly to locations such as Macau and Sydney to deliver the money to the mastermind of the syndicate. After about$ 10.3 million in criminal proceeds was wi
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海峡时报-新加坡
2024-11-06 00:00:00.0