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Monday, August 4, 2025
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WOMAN WHO BROUGHT $800K INTO SG OVER 27 OCCASIONS WITHOUT DECLARING, FINED $18K

A 52-year-old woman was fined S$18,000 for failing to report movement of cash under section 48C of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act.

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She reportedly brought in more than S$800,000, over 27 occasions.

She brought in cash exceeding $20,000 during each entry into Singapore, between 16 Decemver 2015 and 25 December 2018.

Image source: Google Maps

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