SINGAPORE: Despite knowing that selling bank accounts is illegal in Singapore, a man sold his account, which was later used to receive more than S$138,000 (RM453,408) from scam victims.
Chinese national Zhang Demin, 33, was on Jan 10 sentenced to nine months’ jail after pleading guilty to one charge under the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act.
Already a subscriber? Log in
Get 20% OFF The Star Digital Access
Cancel anytime. Ad-free. Unlimited access with perks.
