Mobile phones, SIM cards and cash seized from the suspects. - PHOTO: SINGAPORE POLICE FORCE
SINGAPORE (The Straits Times/ANN): Three men aged between 26 and 36 were set to be charged on Aug 24 for offences linked to money laundering activities involving scams.
The police, in a statement on Aug 23, said they received a report earlier in the month about a conman – impersonating a government official – who instructed his victim to transfer nearly S$38,000 into a local bank account.
