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Man To Be Charged For Alleged Involvement In Money Laundering Offences Linked To S$10 2 Million Covid-19 Scam

Man accused of laundering over $10m in Covid-19 scam has case postponed after falling sick

Defence lawyer Thong Chee Kun on Wednesday (Feb 24) told the court that his client, Thye Wee Boon, has to take a swab test. His case has been adjourned to March 3. Thye was to have faced 19 charges for offences including dealing with the benefits of criminal activities. To date, the authorities have managed to recover more than $6.4 million of the amount taken in the ruse - the largest single recovery since the formation of the Singapore Police Force s (SPF) anti-scam centre, which was set up in June 2019. 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.

Man to be charged with money laundering offences linked to S$10 million COVID-19 scam

13 months jail for 4th man involved in ruse that cheated WDA of $51,000

The Straits Times 13 months jail for 4th man involved in ruse that cheated WDA of $51,000 Lim Biao was sentenced on Feb 23 to 13 months jail for the offences in 2016 against the WDA, now known as SkillsFuture Singapore.ST PHOTO: KELVIN CHNG https://str.sg/JH9k They can read the article in full after signing up for a free account. Share link: Or share via: Sign up or log in to read this article in full Sign up All done! This article is now fully available for you Read now Get unlimited access to all stories at $0.99/month for the first 3 months.

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