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SPF: Four charged in elaborate cross-border money laundering scheme
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SPF: Four charged in elaborate cross-border money laundering scheme
SINGAPOREAN: Four Singaporeans aged between 60 and 63 have been charged in connection with a sophisticated VAT carousel fraud and money laundering scheme involving gold smuggled from China inside signal converters. This scheme actually took investigators more than five years to investigate and unravel. According to the Singaporean Police Force (SPF), Seow Choon Pheng, Seow Choon Lien, Chu Tung Wu, and Tan Kui Moi were charged on July 8, 2026, un…
·Singapore
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