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Woman money mule jailed for offences

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Woman money mule jailed for offences

Published on Dec 22, 2014 1:09 PM
By Elena Chong

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SINGAPORE - An administrative officer was jailed for eight months on Monday for dishonestly receiving stolen funds and transferring them.

Aslinda Othman, 43, who faced seven charges, had admitted to receiving $94,254 in her Hongkong and Shanghai Banking Corporation account, having reason to believe the amount to be stolen property, on Sept 11 last year.

Two days later, she transferred $50,000, which represented her benefits from criminal conduct, to Keoagile Letshabo's CIMB bank Berhad account.

A district court heard that she came to know an online character named Walter Samuel through Tagged, an online social website. She had never met him before.


 
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