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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 Kun , Affairs Department , Singapore Police Force , European Union , The Straits Times , Thong Chee Kun , Thye Wee Boon , Suspicious Transaction Report , Commercial Affairs Department , Court Amp Crime , சீ குன் , வாழ்க்கைத்தொழில்கள் துறை , சிங்கப்பூர் போலீஸ் படை , ஐரோப்பிய தொழிற்சங்கம் , தி நீரிணை முறை , தாங் சீ குன் , சந்தேகத்திற்குரியது பரிவர்த்தனை அறிக்கை , வணிகரீதியானது வாழ்க்கைத்தொழில்கள் துறை , நீதிமன்றம் ஆம்ப் குற்றம் ,

Man linked to S$10m COVID-19 scam fails to turn up for charging as he has fever, needs swab test


Man linked to S$10m COVID-19 scam fails to turn up for charging as he has fever, needs swab test
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Man linked to S$10m COVID-19 scam fails to turn up for charging as he has fever, needs swab test
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Man linked to S$10m COVID-19 scam fails to turn up for charging as he has fever, needs swab test
File photo of the State Courts. REUTERS/Edgar Su
24 Feb 2021 03:18PM)
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SINGAPORE: A man set to be charged with money-laundering offences linked to a S$10.2 million COVID-19 scam did not turn up in court on Wednesday (Feb 24) as he developed a fever and has to go for a swab test. ....

Singapore General , Chee Kun , Affairs Department , Hwee Boon , Changi General Hospital , Commercial Affairs Department , Confiscation Of Benefits , Covid 19 , சிங்கப்பூர் ஜநரல் , சீ குன் , வாழ்க்கைத்தொழில்கள் துறை , வீ வரம் , வணிகரீதியானது வாழ்க்கைத்தொழில்கள் துறை ,

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 Pei , Tainan Municipality , Chee Kun , Taipei District Prosecutor Office , Taipei Police , Apple Daily , Taiwan News , New Taipei Police , Taipei District Prosecutor , Wanhua District , New Taipei City , Xindian District , Straits Times , Thong Chee Kun , Criminal Code , டி ஐ பேய் , சீ குன் , தைப்பே மாவட்டம் ப்ராஸெக்யூடர் அலுவலகம் , தைப்பே போலீஸ் , ஆப்பிள் தினசரி , டைவாந் செய்தி , புதியது தைப்பே போலீஸ் , தைப்பே மாவட்டம் ப்ராஸெக்யூடர் , புதியது தைப்பே நகரம் , நீரிணை முறை , தாங் சீ குன் ,