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Seven face money mule charges in Singapore | Borneo Bulletin Online

ANN/THE STRAITS TIMES – Court charges were filed against five men and two women yesterday, for their alleged roles in money mule activities in Singapore. The charges encompass cheating and aiding unauthorised access to computer materials. They are Edda Lin Wenqing, 19, Caleb Sho Khai Lok, 20, Muhamad Farmirul Muhamad Farhan, 20, Marcus Lim You […]

Preeta nivashanim rechnamEdda lin wenqingMuhamad farmirul farhanKim hengKhai lokRaza iskandar ashghar masihThe straits timesCaleb sho khai lokMarcus lim you hweeLim kim hengLim you hweeAnn the straits times 8211 court charges filed against five men two women yesterdayOr their alleged roles money mule activities singapore charges encompass cheating aiding unauthorised access computer materials are edda lin wenqingCaleb sho khai lokUhamad farmirul muhamad farhanArcus lim you hellip

7 people charged after they allegedly sold bank accounts to criminals

The accused are said to have sold or rented their bank accounts to criminal syndicates for as much as $3,000. Read more at straitstimes.com.

Raza iskandar ashghar masihEdda lin wenqingKhai lokKim hengPreeta nivashanim rechnamMuhamad farmirul farhanCaleb sho khai lokMarcus lim you hweeLim kim hengLim you hwee

Seven charged after they allegedly sold bank accounts to criminals

SINGAPORE: Five men and two women were charged in court on Jan 11 over their suspected involvement in money mule activities, including cheating and facilitating unauthorised access to computer materials.

Khai lokEdda lin wenqingPreeta nivashanim rechnamMuhamad farmirul farhanRaza iskandar ashghar masihKim hengCaleb sho khai lokMarcus lim you hweeLim kim hengLim you hwee

Indian origin person among money mules involved in cheating in Singapore

Indian origin person among money mules involved in cheating in Singapore
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Edda lin wenqingRaza iskandar ashghar masihKhai lokKim hengPreeta nivashanim rechnamChinese edda lin wenqingCaleb sho khai lokMarcus lim you hweeMuhamad farmirul farhanStraits timesLim you hweeLim kim heng

Senheng acquires central distribution centre in Klang, Selangor for RM75 8mil cash

KUALA LUMPUR: Senheng New Retail Bhd has proposed to acquire land together with the buildings erected, which is currently being used as a central distribution centre (CDC) for RM75.8mil cash.

Kuala lumpurSdn bhd senhengSdn bhdKim hengSenheng new retailBursa malaysianSenheng electricLim kim hengTerritory championCorporate newsCentral distribution centre