Leo Shiou Juangq is believed to have responded to a text message from an unlicensed moneylender known as Max in 2018 and ended up borrowing money from him, the police said in a release on Wednesday.
"Criminal proceeds of at least US$204,901 were allegedly channelled through the accounts," said the police. For this offence under the Companies Act, Leo faces up to 12 months' jail and/or a fine of up to S$5,000 if convicted.
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