Jail for ‘instrumental player’ in syndicate that sold bank accounts used to launder money

[Straits Times] - 01/2/2025

Goh Soon Lee received, processed and sent out 34 ATM cards between July and October 2023.



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In Singaporean newspapers

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Goh Soon Lee received, processed and sent out 34 ATM cards between July and October 2023.
[Straits Times] - 2/01/2025
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