Three men charged over selling bank accounts to criminals, rental scam

SINGAPORE: Two men were charged in court on April 4 over separate offences relating to money laundering activities linked to scams, and one was charged over a case of rental scam.

Muhammad Aqid Rahmat, 28, is accused of sharing his OCBC and POSB bank accounts and his Singpass account with another person, who was not named in court documents.