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Three men charged over selling bank accounts to criminals, rental scam
SINGAPORE: Two men were charged in court on April 4 over separate offences relating to money laundering activities linked to scams, and one was charged over a case of rental scam.
Wang yuhang
Muhammad aqid rahmat
Aqid rahmat
Computer misuse act
Straits times
Yong shou guang
3 men charged over selling bank accounts to criminals, rental scam
The bank accounts were used to launder proceeds from job and investment scams. Read more at straitstimes.com.
Muhammad aqid rahmat
Wang yuhang
Aqid rahmat
Computer misuse act
Straits times
Yong shou guang
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