Roadblock discovers $400k and 71 bank cards in car: Duo jailed for money laundering
SINGAPORE – A man and his brother-in-law conspired to launder large sums of cash, receiving crime proceeds totalling more than $900,000 in bank accounts belonging to foreign workers who had left Singapore. Their crimes came to light after police officers found over $400,000 in cash and 71 bank cards in their vehicle at a roadblock. The money came from offences...
Source: asiaone.com