12 Malaysians held in joint money-laundering op by Malaysia, Singapore cops

SINGAPORE: Twelve Malaysians have been arrested for allegedly being involved in money-laundering activities using Singapore bank accounts in a joint operation by the Malaysia and Singapore police in two locations in Johor recently.

Singapore Police Force (SPF) said following the raid conducted by its Commercial Affairs Department (CAD) and the Johor Commercial Crime Investigation Department (CCID) on Aug 9, a 22-year-old Malaysian was extradited to the republic on Sunday (Aug 18).