The recovery, which was done on May 2, is the largest sum the authorities have recovered from a single case.
Over the next few days, two separate cases were linked to the same syndicate allegedly behind this heist. Mr David Chew, director of the Commercial Affairs Department, said:"The responsiveness and quick actions of the bank staff enabled the successful recovery of the foreign victims' money, even though the initial report was received on a weekend."
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Source: straits_times - 🏆 5. / 69 Read more »
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