Malaysian national Besmond Huan Yu Kang, 22, was arrested for his suspected involvement in money laundering activities using Singapore bank accounts. - SINGAPORE POLICE FORCE
SINGAPORE: A syndicate based in Johor Baru that allegedly laundered ill-gotten gains from scams was busted by Singapore and Malaysian police.
Twelve Malaysian nationals were arrested in a raid on Aug 9 for their suspected involvement in money laundering activities using Singapore bank accounts.
