Jail for money mule who transported from Singapore highest known amount of cash linked to criminal proceeds

August 10, 2018 2:03 PM

SINGAPORE – A former private-hire car driver made at least 86 trips from Singapore to Malaysia to illegally transport cash totalling $701,000 for an unlicensed moneylending syndicate.

Original published: 2018-08-10 14:03:58 Read the full Singapore News here

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