Man charged with dishonestly receiving stolen money
Published on Apr 04, 2013
A man was charged on Thursday with dishonestly receiving stolen money, transferring and removing it out of jurisdiction. -- ST FILE PHOTO: WANG HUI FEN
By Elena Chong
A man was charged on Thursday with dishonestly receiving stolen money, transferring and removing it out of jurisdiction.
Rosman Sulaiman, 48, a supervisor in a logistics company, allegedly received a sum of $74,476, having reason to believe to be stolen property, on Dec 19 last year.
Two days later, he allegedly transferred $73,000 which represented the benefits from criminal conduct, to one "Mr Yong''.
The third charge accuses him of remitting $800 to one Olivia Anak Bruce in Malaysia through Western Union Global Network on Dec 28.
