According to the media release, a 35-year-old man was charged on the 28 May 2020 for his involvement in cheating.
The police were alerted on the 21 May 2020 about a case of cheating involving a total of $910,500.
According to the media release, an oversea company had ordered N95 masks and PPE suits form the man’s company. The man went missing in action after payment was made and the orders were not delivered.
After investigation, the police has successfully identified the 35-year-old man and arrested him on the 26 May 2020. On the day of the arrest, the police seized 2 watches and over $81,000 in cash from his residences.
The Police managed to work with 3 local banks to retrieve more than $370,000 in cash.
According to the law, anyone convicted for cheating will face a jail term up to 10 years and fine. Anyone convicted for money laundering will face a jail term up to 10 years and fine up to $50,000 or both.