Indian Among Two Charged in Singapore Over $10 Million Money Transfer Case

An Indian national is among two individuals who have been charged in Singapore in connection with a $10 million money transfer case, with Samlit Moneychanger named as one of the affected companies.

9 Jul, 12:59 — 9 Jul, 12:59

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ndtvMostly Factual34d ago

Indian Among 2 Charged In Singapore Over $10 Million Money Transfer Case: Report

At the time, Samlit Moneychanger was named as one of the affected companies, according to a Channel News Asia report.

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Indian Among Two Charged in Singapore Over $10 Million Money Transfer Case

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Indian Among 2 Charged In Singapore Over $10 Million Money Transfer Case: Report

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