Three men to face charges for money laundering activities linked to scams in Singapore

Mobile phones, SIM cards and cash seized from the suspects. - Photo: Singapore Police Force

SINGAPORE: Three men aged between 26 and 36 will be charged on Saturday (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 the victim to transfer nearly S$38,000 into a local bank account.