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.