Tuesday 2 March 2021
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channelnewsasia - 7 days ago

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

SINGAPORE: A man will be charged on Wednesday (Feb 24) with money laundering offences linked to a COVID-19 scam in which a company was cheated of more than S$10 million, said the Singapore Police Force (SPF) on Tuesday. In the middle of March 2020, the police were alerted to a case of an overseas ...


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