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Malaysian who accessed 17 Singapore bank accounts for syndicate in S$4 million case gets jail

Tan Kian Hoa reported to work at a location in Iskandar Puteri, Johor Bahru, where pre-loaded phones with details on how to log into Singapore bank accounts were ready for him.

Malaysian who accessed 17 Singapore bank accounts for syndicate in S$4 million case gets jail

We haven't written up this one. Channel News Asia has the full story — the link below goes straight to it.

Read the original at channelnewsasia.com →

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