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Singapore Crime Coronavirus Covid-19 Singapore

Man arrested for money laundering offences linked to S$10 million COVID-19 scam for surgical masks, hand sanitisers

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www.channelnewsasia.com

SINGAPORE: A 39-year-old man has been arrested for his suspected involvement in money laundering offences linked to a business email impersonation scam related to COVID-19.

The police said in a news release on Saturday (Apr 4) that they were alerted in mid-March to a case of an overseas pharmaceutical company being defrauded of €6.64 million - about S$10.2 million - for the purchase of surgical masks and hand sanitisers.

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