SINGAPORE – An alleged member of a money laundering syndicate targeting Singapore bank accounts was charged on July 22 with engaging in a conspiracy to help others retain crime benefits.
Singapore authorities had earlier issued a warrant of arrest against Tan Kian Hoa, who is a Malaysian, before he was detained at Kuala Lumpur International Airport on July 20.
He was handed over to the Singapore Police Force (SPF) the next day.
In March, Tan, 28, allegedly worked with a group of people including Tey Jia Yee and Wong Hoo Ping to commit the offence linked to the benefits of an undisclosed criminal activity.
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