SINGAPORE – An alleged syndicate mastermind accused of coordinating money laundering operations in Singapore was charged on Sept 23 with engaging in a conspiracy to help others retain crime benefits.
Chin Hock Khan, 27, a Malaysian man whose nickname is “Da Xiang”, is also said to have coordinated a government official impersonation scam, said the police in an earlier statement.
He had allegedly worked with others between March and June in the collection of cash and gold items from Singapore-based individuals.
The valuables were said to be benefits of criminal conduct, but court documents did not disclose their value.
On Sept 23, Chin was ordered to be remanded at Central Police Division, and his case will be mentioned again on Sept 30.
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