13 foreigners charged over allegedly providing unlicensed payment
The 17 men and seven women under investigation were allegedly providing unlicensed services which also included foreign currency exchanges and remittances The operation was led by the Central Police Division and supported by officers from the Criminal Investigation Department Commercial Affairs Department and Marina Bay Sands staff
ad1 SINGAPORE Following an operation at the Marina Bay Sands MBS casino 14 people were arrested for allegedly providing unlicensed services like the buying and selling of casino chips to patrons Thirteen of them were Chinese nationals who were charged on Sept 7 with one count each of providing an illegal payment service On Sept 6 the police said 24 people aged between 27 and 58
13 foreigners charged over allegedly providing unlicensed payment
Following an operation at the Marina Bay Sands MBS casino 14 people were arrested for allegedly providing unlicensed services like the buying and selling of casino chips to patrons
13 foreigners charged over allegedly providing unlicensed payment
SINGAPORE Following an operation at the Marina Bay Sands MBS casino 14 people were arrested for allegedly providing unlicensed services like the buying and selling of casino chips to patrons
SINGAPORE Following an operation at the Marina Bay Sands casino 14 people were arrested for allegedly providing unlicensed services like the buying and selling of casino chips to patrons On Sept 6 the police said 24 people aged between 27 and 58 were being investigated following the operation on Sept 5 and Sept 6
13 Foreigners Charged Over Allegedly Providing Unlicensed
14 arrested for allegedly providing unlicensed foreign currency services at MBS casino 14 out of the 24 persons were arrested to further assist with police investigations and 13 of them were
13 foreigners charged with allegedly providing unlicensed payment
14 arrested for allegedly providing unlicensed foreign currency
A total of 13 individuals were arrested and charged in Singapore after a recent operation at Marina Bay Sands MBS casino for allegedly offering unlicensed services including the buying and selling of casino chips to patrons According to the Straits Times the 13 individuals all Chinese nationals were formally charged on September 7th with providing illegal payment services
24 Persons Investigated Following MultiAgency Enforcement Operation
13 charged in Singapore for unlicensed payment services at MBS casino
13 Foreigners Charged Over Allegedly Providing Unlicensed
13 foreigners charged over allegedly providing unlicensed payment
13 foreigners charged with allegedly providing unlicensed payment services at MBS SINGAPORE Following an operation at the Marina Bay Sands MBS casino 14 people were arrested for allegedly providing unlicensed services like the buying and selling of casino chips to patronsThirteen of them were Chinese nationals who were charged on Sept 7 with one count each of providing an illegal
Six To Be Charged For Providing Payment Services Without Licence Under
On 6 August 2022 Police received information that a 26yearold man was providing crossborder money transfer services to Indonesia Investigations showed that the man had offered unlicensed crossborder money transfer services to foreign domestic workers between 1 May 2022 and 10 Oct 2022
Singapore arrests 13 for illegal forex services at Marina Bay Sands
Preliminary investigations revealed that the 24 persons in the casino were allegedly providing unlicensed services which included foreign currency exchanges remittances and buying or selling of casino chips to casino patrons During the operation over SGD190000 worth of casino chips and cash and an array of electronic devices were seized