Singapore: Jail and fine for Myanmar man linked to case involving three bank accounts that received over US$531mil in total


Myanmar national Nyan Win pleaded guilty to two counts of carrying on a business of providing a payment service in Singapore without a licence. -- ST PHOTO: KELVIN CHNG

SINGAPORE (The Straits Times/ANN): A man linked to a case involving three bank accounts that received more than US$531 million (over S$680 million) in total was sentenced to two years’ jail and a fine of S$109,000 on July 30.

Myanmar national Nyan Win, 61, who had pleaded guilty to two counts of carrying on a business of providing a payment service in Singapore without a licence, will have to spend an additional six months behind bars should he fail to pay the fine.

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Singapore , Myanmar , Man , Jailed , Fined , Scam

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