Chen Binjue committed the offence after she got involved in a scheme with a money laundering syndicate.
SINGAPORE - A company’s sole director got involved in a scheme with a money laundering syndicate and the firm’s bank account later received the benefits of an impersonation scam totalling US$952,000 .
Chen incorporated Dionysuss Lifestyle in 2016, but a search with the Accounting and Corporate Regulatory Authority on Nov 5 revealed she is no longer a director at the company. “She had reasonable grounds to believe the syndicate was engaged in criminal conduct and that its monies were benefits of .” A person who pretended to be a lawyer then contacted the director who was asked to arrange for a transaction of US$952,000 to Dionysuss Lifestyle’s Maybank account.
She was told that the bank needed supporting documents relating to several transactions, including the ones involving the $296,639 and the more than $1.27 million, according to court documents.
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