Couple detained at Johor checkpoint after trying to enter S’pore with $944,360 in undeclared cash

“This led to the discovery of RM1.97 million in Malaysian currency and $300,000,” he said in a press conference at BSI on Oct 28.

Nasaruddin said the cash was found in the front passenger area and packed in three boxes, a canvas bag and a black backpack.

“The couple, who are businessmen, claimed they were travelling as tourists into Singapore and we are investigating the reason for carrying the large amount of funds,” he said.

He added that the suspects, cash and vehicle have been handed over to the Customs Department for further action.

Nasaruddin reminded travellers that cash and other monetary instruments exceeding US$10,000 (S$12,820) or its equivalent must be declared when entering or leaving the country.

“Failure to declare the funds is an offence that can be investigated and prosecuted under the Customs Act 1967,” he said. THE STAR/ASIA NEWS NETWORK