Five Gurkha Contingent officers ran illegal money transfer services; One case involved nearly S$3mil

By Shaffiq Alkhatib

- Illustrative photo.

SINGAPORE: Five officers from the Gurkha Contingent (GC) operated unlawful cross-border money transfer services, with each man’s case involving between S$103,473 and more than S$2.86 million.

They were given jail sentences on Thursday (Sept 5) after they pleaded guilty to charges under the Payment Services Act (PSA).

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Singapore , Five Gurkha Contingent officers , illegal money transfer services

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