Alleged syndicate mastermind charged; accused of running money laundering, scam ops in Singapore

Chin Hock Khan is also said to have coordinated a government official impersonation scam, said the police in an earlier statement.

Listen Summarise Alleged syndicate mastermind Chin Hock Khan was charged with engaging in a conspiracy to help others retain crime benefits. The 27-year-old Malaysian had allegedly worked with others between March and June in an offence involving the collection cash and gold items from Singapore-based individuals. On Sept 23, he was ordered to be remanded at Central Police Division. AI generated

SINGAPORE – An alleged syndicate mastermind accused of coordinating money laundering operations in Singapore was charged on Sept 23 with engaging in a conspiracy to help others retain crime benefits.

Chin Hock Khan, 27, a Malaysian man whose nickname is “Da Xiang”, is also said to have coordinated a government official impersonation scam, said the police in an earlier statement.