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Case of man accused of Covid-19 scam postponed as he falls sick

According to the European Union s law enforcement agency Europol, a suspect had taken the identity of a legitimate company and advertised the fast delivery of surgical masks and hand sanitisers. Once the pharmaceutical company transferred the funds to a bank in Singapore, the items were never delivered and the supplier became uncontactable, said the agency in a statement. It added that the EU authorities informed their Singaporean counterparts and asked them to act swiftly. Having previously received a Suspicious Transaction Report from the recipient bank, Singaporean authorities were able to block part of the payment and identify the man who had received the funds, and subsequently arrested him on March 25 (2020), said Europol.

Chee kunAffairs departmentSingapore police forceEuropean unionThe straits timesThong chee kunThye wee boonSuspicious transaction reportCommercial affairs departmentCourt amp crimeசீ குன்வாழ்க்கைத்தொழில்கள் துறைசிங்கப்பூர் போலீஸ் படைஐரோப்பிய தொழிற்சங்கம்தி நீரிணை முறைதாங் சீ குன்

Man accused of laundering over $10m in Covid-19 scam has case postponed after falling sick

Defence lawyer Thong Chee Kun on Wednesday (Feb 24) told the court that his client, Thye Wee Boon, has to take a swab test. His case has been adjourned to March 3. Thye was to have faced 19 charges for offences including dealing with the benefits of criminal activities. To date, the authorities have managed to recover more than $6.4 million of the amount taken in the ruse - the largest single recovery since the formation of the Singapore Police Force s (SPF) anti-scam centre, which was set up in June 2019. According to the European Union s law enforcement agency Europol, a suspect had taken the identity of a legitimate company and advertised the fast delivery of surgical masks and hand sanitisers.

Affairs departmentSingapore police forceEuropean unionThong chee kunThye wee boonSuspicious transaction reportCommercial affairs departmentSingapore courtsவாழ்க்கைத்தொழில்கள் துறைசிங்கப்பூர் போலீஸ் படைஐரோப்பிய தொழிற்சங்கம்தாங் சீ குன்சந்தேகத்திற்குரியது பரிவர்த்தனை அறிக்கைவணிகரீதியானது வாழ்க்கைத்தொழில்கள் துறைசிங்கப்பூர் நீதிமன்றங்கள்

Singapore rejects Taiwan s request for DNA of couple who dumped baby in Taipei | Taiwan News

2021/02/23 12:57 Kuo (left), Wang. (New Taipei Police photos) Kuo (left), Wang. (New Taipei Police photos) TAIPEI (Taiwan News) Taiwanese prosecutors last week issued a warrant for a Singaporean couple for the murder of their baby, but a request for DNA has been rejected by the Singaporean authorities. On Feb. 16, the Taipei District Prosecutor s Office issued a warrant for a 25-year-old male surnamed Wang (王) and a 26-year-old female surnamed Kuo (郭) for homicide and infanticide. However, the Singaporean authorities that same day rejected a request for the couple s DNA due to the ongoing Wuhan coronavirus pandemic. According to prosecutors, Wang and Kuo arrived in Taipei on Feb. 19, 2019, ostensibly for a holiday. Staff at the hotel they stayed at in Wanhua District s Ximending area said when the couple first checked in, Kuo s abdomen was enlarged, and she appeared to be pregnant.

T ai peiTainan municipalityChee kunTaipei district prosecutor officeTaipei policeApple dailyTaiwan newsNew taipei policeTaipei district prosecutorWanhua districtNew taipei cityXindian districtStraits timesThong chee kunCriminal codeடி ஐ பேய்

S pore couple wanted in Taiwan for alleged dumping of newborn

S pore couple wanted in Taiwan for alleged dumping of newborn
straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.

T ai peiTainan municipalityChee kunTaipei district prosecutor officeChen ju pingStraits timesThong chee kunChinese newடி ஐ பேய்சீ குன்தைப்பே மாவட்டம் ப்ராஸெக்யூடர் அலுவலகம்நீரிணை முறைதாங் சீ குன்சீன புதியது

S porean couple who allegedly dumped newborn baby s body in Taipei wanted by Taiwanese police for homicide

S porean couple who allegedly dumped newborn baby s body in Taipei wanted by Taiwanese police for homicide
straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.

T ai peiTainan municipalityChee kunSingapore policeChen ju pingStraits timesThong chee kunSingapore police forceChinese newடி ஐ பேய்சீ குன்சிங்கப்பூர் போலீஸ்நீரிணை முறைதாங் சீ குன்சிங்கப்பூர் போலீஸ் படைசீன புதியது