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2 men charged for alleged involvement in money laundering activities

Two men, aged 22 and 26, were charged in court on Saturday (Dec 7) for allegedly helping to move large sums of money for scammers. The pair were charged for unauthorised access to banks' computer systems under Section 3(1) read with Section 12 of the


  • Dec 07 2024
  • 38
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2 men charged for alleged involvement in money laundering activities
2 men charged for alleged involvement in money laundering activities

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