SINGAPORE: A man linked to phishing scams involving OCBC Bank’s customers has admitted that he was part of a group that helped overseas syndicates obtain bank accounts used to receive some S$600,000 (RM1.98mil) in ill-gotten gains.
Deputy Public Prosecutor Jason Chua said that Muhammad Khairuddin Eskandariah and his accomplices were part of a money-laundering operation.
Already a subscriber? Log in
Play, subscribe and stand a chance to win prizes worth over RM39,000! T&C applies.
Cancel anytime. Ad-free. Unlimited access with perks.
