EconomicSingapore·22 Oct 2026
Man jailed and fined for facilitating money mules in Singapore
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On October 22, 2024, 41-year-old Malaysian national Ong Toon Nong was sentenced to six years and one month in jail and fined S$6,000 for facilitating a transnational syndicate that used money mules to operate illegal bank accounts in Singapore. Ong acted as a middleman, utilizing his connections to procure work permits for 27 Malaysians under false…
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