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Courtroom benches and Singapore State Courts exterior
World Scam · Sep 30, 2026

Two Singaporean men jailed over money laundering for Malaysian scam syndicate

Two Singaporean men were sentenced on Sept 30 for acting as money launderers for a Malaysian criminal syndicate that channelled scam proceeds through local bank and crypto accounts. Court documents show at least 40 Singapore bank accounts and more than 60 SIM cards and 40 mobile phones were linked to the operation, with transfers traced to more than S$1.2 million.