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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