Residence Profession Intelligence For Attorneys, Law College Students
The foreigners arrested, all originally from China, have been charged with numerous offences, including cash laundering, forgery and resisting arrest. On Aug 15, greater than 400 officers, led by the Commercial Affairs Department, raided properties in places including Tanglin, Bukit Timah, Orchard Road, Sentosa and River Valley. Second Minister for Home Affairs Josephine Teo mentioned Law News in Parliament that whereas there have been around one hundred twenty cash mules suspected of helping scammers in the phishing scams focusing on OCBC Bank clients from December 2021 to January 2022, solely nine could …