PERSPECTA

News from every angle

Back to headlines

Malaysian to be Charged Over Links to Money Laundering Syndicate Targeting Singapore Bank Accounts

A Malaysian suspect was detained at Kuala Lumpur International Airport and is set to be charged for alleged links to a money laundering syndicate that targeted Singapore bank accounts, following a warrant issued by Singapore authorities.

21 Jul, 15:37 — 21 Jul, 15:37
PostShare