Two Malaysian men, accused of helping a couple allegedly involved in a $32 million luxury goods scam flee the country, have...
$2.9 million fine for supplier who was part of largest criminal operation involving duty unpaid alcohol
According to court documents, Mohamed allegedly helped the couple unlawfully leave Singapore from Tuas Checkpoint at around 7.30pm on July 4 byFazli is accused of engaging in a conspiracy with him in arranging the alleged escape.
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