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Malaysian to be charged over links to money laundering syndicate targeting Singapore bank accounts
The suspect was detained at Kuala Lumpur International Airport on Monday (Jul 20) following a warrant of arrest issued by Singapore authorities.
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channelnewsasia.com
Malaysian to be charged over links to money laundering syndicate targeting Singapore bank accounts
The suspect was detained at Kuala Lumpur International Airport on Monday (Jul 20) following a warrant of arrest issued by Singapore authorities.
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malaymail.com
Foreign national arrested at Miri airport over suspected Brunei ATM skimming scheme
KUALA LUMPUR, July 23 — A foreign national wanted by Brunei authorities for allegedly installing ATM skimming devices in the sultanate was arrested at Miri Airport on…