一名马来西亚男子在新加坡因领导犯罪集团而被监禁,该犯罪集团通过70个银行账户洗钱837 000美元。 A Malaysian man was jailed in Singapore for leading a crime ring that laundered $837,000 through 70 bank accounts.

马来西亚一名35岁的男子Tan Kang Yung被判处5年零10个月的监禁,并因在控制七家新加坡银行70个银行账户的跨国犯罪集团中扮演的角色,在新加坡罚款2,000新元。 A 35-year-old Malaysian man, Tan Kang Yung, was sentenced to five years and 10 months in prison and fined S$2,000 in Singapore for his role in a transnational crime syndicate that controlled 70 bank accounts across seven Singaporean banks. 该团伙在马来西亚Johor Bahru开展活动,清洗了837 000新元,其中将近43 000新元与新加坡报告的骗局有关。 The group, operating from Johor Bahru, Malaysia, laundered over S$837,000, with nearly S$43,000 tied to scams reported in Singapore. Tan参与向无证放款人偿还债务,开立账户,后来充当12头驴子的处理人。 Tan, who joined to repay debts to unlicensed lenders, opened accounts and later acted as a handler for 12 money mules. 他于2024年8月在马来西亚被捕,被引渡至新加坡,并成为第一个认罪的人。 He was arrested in Malaysia in August 2024, extradited to Singapore, and became the first to plead guilty. 另有两人仍然受到指控,主要嫌疑人Angeline Chan仍然在逃。 Two others remain charged, and a key suspect, Angeline Chan, is still at large. 该案突出了跨境金融犯罪和为打击有组织欺诈正在进行的努力。 The case highlights cross-border financial crime and ongoing efforts to combat organized fraud.