Man in SG charged for possessing S$28,500 in accounts allegedly used to launder scam monies

By Isabelle Liew

Internet
Thursday, 23 Jun 2022
1:35 PM MYT

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The police said they received a report from a victim of a parcel scam who had transferred S$10,000 (RM31,700) to a bank account given to her by a purported delivery company. — Pay online photo created by jannoon028 - www.freepik.com

SINGAPORE: A 54-year-old man was charged on Thursday (June 23) for possessing monies totalling S$28,500 (RM90,346), suspected to be benefits from parcel scams.

Danny Lim Kok Tiong had two bank accounts that were allegedly used by criminals to launder monies derived from the scams, the police said in a statement on Thursday.

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Tags / Keywords: Scam

Topic:

Singapore Internet e-Commerce Courts Crime

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Man in SG charged for possessing S$28,500 in accounts allegedly used to launder scam monies