Malaysian charged with failing to declare RM36.6mil brought into Singapore

SINGAPORE: A Malaysian businessman was charged on Thursday (Nov 23) with failing to give a full and accurate report about monies totalling S$12mil (RM36.6mil) that he brought into Singapore between Sept 4, 2013 and April 16, 2014.

Abdul Jalil Sulaiman, 47, is accused of 100 charges of moving into Singapore physical currency of amounts ranging from S$30,300 (RM92,535) to S$300,000 (RM916,194) each time at the Green Channel at Woodlands checkpoint.