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Jail for man who helped childhood friend cheat scam victims, used bank accounts to funnel 'dirty money'

SINGAPORE Even though he suspected that his childhood friend might be getting funds from illegal activities, Brandon Phua Zhi Wen still agreed to help him out by withdrawing a total of S$40,000 in cash. ....

Lai Zhendong , Lau Yong Keng , Xin Jie , Noor Azhar Zuhri , Jalan Belangkas , Pei Wei , Brandon Phua Zhi Wen , Affairs Department , Deputy Public Prosecutor , Wong Xin , Levine Tan , Commercial Affairs , Macpherson Road , Motor Vehicles , Drug Trafficking , Serious Crimes Act ,