Malaysian fined for not declaring RM3.63mil in cash moved in and out of Singapore


SINGAPORE (ANN): A 37-year-old man was convicted last Thursday (Oct 17) for failing to declare the movement of $1.18mil (RM3.63mil) in cash in and out of Singapore over the course of one year.

Alvin Lee Khai Wui was fined $30,000 (RM92,204), said the police on Monday.

The Star Christmas Special Promo: Save 35% OFF Yearly. T&C applies.

Monthly Plan

RM 13.90/month

Best Value

Annual Plan

RM 12.33/month

RM 8.02/month

Billed as RM 96.20 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
Singapore dollar , Ringgit

Next In Nation

MACC uncovers high-profile cases, recovers assets worth over RM8.4bil as of Nov 30
Selangor Sultan extends Christmas greetings
'Bossku will not give up,' says Najib's son
Sultan Ibrahim visits high-tech defence facilities in Abu Dhabi
Man arrested, drugs worth RM2.4mil seized in Alor Setar
Rulers' powers not diminished with dismissal of Najib's house arrest bid, says AGC
Over 2.2 million vehicles expected to enter Penang during Christmas, school holidays
Sungkai-Slim River ETS route back in operation using single track
Pressuring judiciary for political gain erodes democracy, say analysts
Thunderstorms, heavy rain expected in seven states, KL and Putrajaya

Others Also Read