Malaysian who accessed 17 Singapore bank accounts for syndicate in S$4 million case gets jail
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Tan Kian Hoa received a jail sentence for his role in a case involving 4 million Singapore dollars. He worked at a location in Iskandar Puteri, Johor Bahru. At this site, he was provided with pre-loaded phones. These devices contained the necessary details to log into 17 Singapore bank accounts for a syndicate.
Tan Kian Hoa reported to work at a location in Iskandar Puteri, Johor Bahru, where pre-loaded phones with details on how to log into Singapore bank accounts were ready for him.