12 Malaysians held in joint money-laundering op by Malaysia, Singapore cops

SINGAPORE: Twelve Malaysians have been arrested for allegedly being involved in money-laundering activities using Singapore bank accounts in a joint operation by the Malaysia and Singapore police in two locations in Johor recently. Read full story

Source : https://www.thestar.com.my/news/nation/2024/08/19/12-malaysians-held-in-joint-money-laundering-op-by-malaysia-singapore-cops