Woman jailed for money mule offences

Gatsby

Alfrescian (Inf)
Asset
Joined
Jan 20, 2013
Messages
154
Points
0

Woman jailed for money mule offences

Published on Feb 26, 2015 2:02 PM
By Ian Poh



SINGAPORE - A sales executive who acted as a money mule for a man she met online was jailed for 10 months on Thursday.

Yee Kee Hong, 49, who faced five charges, admitted to receiving more than $175,000 in her POSB account in Oct 2013, even though she had reason to believe the money was stolen.

Acting on the man's instructions, she had withdrawn and handed some $170,000 to a woman named Amanda.

For her help, Yee received about $6,000, which she spent. No restitution has been made.

 
Back
Top