Monday 22 January 2018
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9 days ago

Siblings jailed for laundering thousands in stolen cash on behalf of Malaysian syndicate

SINGAPORE: A pair of Singaporean siblings was jailed for 16 months on Thursday for receiving and laundering US$320,000 on behalf of a Kuala Lumpur-based syndicate. Shaqilah Mohamad Rafie, 25, and her brother Rausyan Sajjad Mohamad Rafie, 24, pleaded guilty on Thursday evening to two charges each of receiving stolen property - hundreds of thousands of dollars the Malaysian syndicate had swindled from a Barbados-based company called Faith Universal Investments Limited.

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- malaysiandigest
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