One of the 12 Malaysian nationals arrested was extradited to Singapore and charged on Aug 19.
Malaysian national Besmond Huan Yu Kang, 22, was arrested for his suspected involvement in money laundering activities using Singapore bank accounts.
The Singapore Police Force said on Aug 18 that it has been working closely with the Royal Malaysia Police to share critical information on scam cases. One of the people arrested, Besmond Huan Yu Kang, 22, was extradited to Singapore on Aug 18 and charged in a district court here on Aug 19. He allegedly conspired with one Tan Kang Yung and other people to obtain the user identification and password of Singapore bank accounts.Huan is currently remanded. His case will be heard again on Aug 23.Mr David Chew, director of SPF’s Commercial Affairs Department, described the syndicate as a key player in the illicit movement of funds.
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