SINGAPORE: A 54-year-old man was charged on Thursday (June 23) for possessing monies totalling S$28,500 (RM90,346), suspected to be benefits from parcel scams.
Danny Lim Kok Tiong had two bank accounts that were allegedly used by criminals to launder monies derived from the scams, the police said in a statement on Thursday.
Already a subscriber? Log in.
Subscribe now and receive FREE sooka plan for 1 month.
T&C applies.
Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!