Singapore News - He can no longer access the money. A Singaporean remitted $18,000 to his wife’s bank account in China, only to be informed by the bank that the account was frozen by the police due to money laundering. Stomper Christopher said he flew to China and was. Read more at www.tnp.sg
People sending money to China via remittance companies licensed here have complained that their funds have been frozen or confiscated by the authorities there. The Consumers Association of Singapore (Case) said it received 39 complaints between Jan 1 and Nov 14, with 14 cases reported after Oct 18. The consumer watchdog's president Melvin Yong told The Straits Times that the.