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.
हमने इस समाचार को संक्षेप में प्रस्तुत किया है ताकि आप इसे तुरंत पढ़ सकें। यदि आप समाचार में रुचि रखते हैं, तो आप पूरा पाठ यहां पढ़ सकते हैं। और पढो: