SINGAPORE: A 71-year-old Singaporean man who allegedly used his wife’s bank account to launder money linked to an Internet love scam was charged in court on Friday (Aug 5).
Lai Chee Keong is said to have owned five bank accounts that he used together with his wife’s account to facilitate the flow of ill-gotten funds from victims of the love scam.
Already a subscriber? Log in.
Get 30% off with our ads free Premium Plan!
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!