SINGAPORE – A 23-year-old Myanmar national and Singapore permanent resident is slated to be charged in court on July 29 over terrorism financing, the Ministry of Home Affairs (MHA) said in a statement on July 28.
The Internal Security Department’s (ISD) investigations showed that the man had in August 2024 transferred funds to an overseas-based X user who claimed to be soliciting donations online to buy military equipment.
The man believed the equipment purchase was for the purpose of facilitating a terrorist act in Gaza City, aimed at eradicating all Palestinians, including civilians.
The ISD then referred the case to the Commercial Affairs Department, which then found that the man transferred US$72.28 (S$93) and tried to move an additional US$1 to PayPal accounts designated by the X user, to facilitate terrorist acts in Gaza City.
Providing money in support of terrorist purposes, regardless of the amount, is an offence under the Terrorism (Suppression of Financing) Act, MHA said in its statement.
Those found guilty may be fined up to $500,000, jailed for up to 10 years, or both.
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