Jail for man who set up bank account in Singapore that received over S$338,000 in scam proceeds


- Illustrative photo.

SINGAPORE: In exchange for cash, a man became a “consultant” in a scheme by helping to set up a bank account that received over S$338,000 in proceeds from an investment scam.

Daniel Lars Stevenson, 40, was sentenced to eight months’ jail on Wednesday (May 14).

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