UPDATE: Alleged Malaysian syndicate mastermind charged; accused of running money laundering, scam ops in Singapore最新消息：涉嫌马来西亚犯罪集团主谋被起诉；被控在新加坡从事洗钱和诈骗活动。
SINGAPORE: An alleged syndicate mastermind accused of coordinating money laundering operations in Singapore was charged on Sept 23 with engaging in a conspiracy to help others retain crime benefits.
Chin Hock Khan is also said to have coordinated a government official impersonation scam, said the police in an earlier statement. SINGAPORE POLICE FORCE via ST/ANN
SINGAPORE: An alleged syndicate mastermind accused of coordinating money laundering operations in Singapore was charged on Sept 23 with engaging in a conspiracy to help others retain crime benefits.
Chin Hock Khan, 27, a Malaysian man whose nickname is “Da Xiang”, is also said to have coordinated a government official impersonation scam, said the police in an earlier statement.
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Those entering Singapore in foreign-registered cars must have valid VEP to submit SG Arrival Card from Oct 6
UPDATE: Alleged Malaysian syndicate mastermind charged; accused of running money laundering, scam ops in Singapore
Hong Kong’s Paul Chan rejects ‘race to bottom’ with Singapore
警方早前在一份声明中表示，陈福康还涉嫌策划了一起冒充政府官员的诈骗案。新加坡警察部队 via ST/ANN
新加坡：一名被控在新加坡协调洗钱活动的犯罪集团主谋于9月23日被控参与共谋，帮助他人保留犯罪所得。
警方早前的一份声明称，绰号“大翔”的27岁马来西亚男子陈福康（Chin Hock Khan）也涉嫌组织了一起冒充政府官员的诈骗案。
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自10月6日起，驾驶外国注册车辆入境新加坡的人士必须持有有效的车辆入境许可（VEP）并提交新加坡入境卡。
最新消息：涉嫌马来西亚犯罪集团主谋被起诉；被控在新加坡从事洗钱和诈骗活动。
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