Trio charged with organised crime activities allegedly involving money-laundering

Mihaela Păun

The three Singaporeans are accused of receiving, transferring or converting criminal benefits to cryptocurrency. SINGAPORE: Three men were on Tuesday (May 13) charged with being members of a locally-linked organised crime group allegedly involved in money-laundering. Low Zhi Wei, Jang Wei Hong Dillon and Shuek Jin Hui are accused of being part of the group that is said to have made money by helping others retain criminal proceeds between July and August 2024. The three Singaporeans also face