The Straits Times·3 min read·medium
Alleged member of money laundering syndicate charged
S
Shaffiq Alkhatib
✦AI Summary
A Malaysian national, Tan Kian Hoa, has been charged in Singapore for his alleged role in a money laundering syndicate that targeted local bank accounts. The arrest followed a joint international operation that disrupted the group's activities in March.
Tan Kian Hoa was detained in Malaysia on July 20 and was handed over to the Singapore Police Force the next day.
worldbusiness
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