Law Definition, Systems, Establishments, & Fields
The foreigners arrested, all initially from China, had been charged with varied offences, including cash laundering, forgery and resisting arrest. On Aug 15, more than four hundred officers, led by the Commercial Affairs Department, raided properties in areas including Tanglin, Bukit Timah, Orchard Road, Sentosa and River Valley. Second Minister for Home Affairs Josephine Teo stated in Parliament that while there were round 120 money mules suspected of helping scammers in the phishing scams concentrating on OCBC Bank customers from December 2021 to January 2022, solely 9 could be charged because of limitations within…