A man agreed to obtain funds from his bank accounts and exchange them on her behalf after meeting a lady he had met online who claimed to be based in Dubai.
When the authorities warned him to stop moving the money for her, he ignored them and continued to do so in hopes that she would visit Singapore and wed him.  ,
Singaporean Lim Jian Qiang, 34, pleaded guilty to one count of receiving stolen property with another charge being taken into consideration for his sentencing on Thursday ( Mar 27 ). He was given a four-week sentence.  ,
WHAT HAPPENED
The prosecutor was informed that Lim had begun communicating with her after she initially befriended an unidentified online image called” Latifa.”  ,
He intended to marry her because he thought of her as his fiance. Lim has not met Latifa to time.  ,
According to Latifa, he agreed to receive the money from his bank accounts in 2020 and to transport it to her as needed.  ,
In August 2020, Lim was area of a police investigation because he had received money that was the subject of police information. In those reviews, the plaintiffs claimed to have been victims of a tenancy-related fraud.
He admitted during this research that he had used the funds to purchase cryptocurrency and transfer them as Latifa instructed him to do.  ,
He acknowledged during the investigation that he did not know the source of the funds and that he was concerned Latifa may be engaging in illegal activities, but he also consented to assist her in the payments so that she could marry him in Singapore.  ,
The authorities warned Lim that if he received and transferred money on behalf of Latifa without a valid license, he may be violating the law, and they ordered him to stop providing such services to her.
Despite this, he continued to receive cash on Latifa’s representative using his DBS accounts, receiving a full of S$ 177, 270.86 from outside of Singapore into his bill between November 7, 2020 and February 10, 2021.  ,
Under Latifa’s orders, he next used these money either to buy and transfer cryptocurrencies, or to transfer them to various bank accounts.  ,
The prosecutor was informed that Lim had foreseen that Latifa was conned into using him for money laundering throughout this period.
He had also confronted her about his suspicions in his information with her.  ,
However, he continued to “help” her walk wealth because she promised him that she would marry him if he continued to do so.
On February 5, 2021, a lawyer for Turbo Solutions in Singapore reported to the police that his client Swan Shipping had been the victim of an internet imitation scam.  ,
The Philippines-based business had received allegedly fraudulent emails from Turbo Solutions that gave it false wire transfer recommendations.  ,
Swan Shipping followed the false recommendations, which resulted in the transfer of S$ 9,075 to Lim’s bank account on January 11, 2021.  ,
According to court records, Latifa informed Lim that the money belonged to her, but he had a reason to believe that the house was stolen.  ,
He consented to receive the funds in his DBS accounts because he wanted to marry her.
He transferred a full of S$ 9, 000 to a bank account, and the rest of his S$ 75 was equally dissipated following her directions.  ,
The Commercial Affairs Department seized the harmony in the DBS bill, which amounted to S$ 79.38, shortly after receiving the police statement from Turbo Solutions on February 5, 2021. This has since been returned to Lim.
The 34-year-old has not yet made any reparation, and Latifa’s identity and location have also been a mystery to the police.  ,
Given the severity of Lim’s guilt and the harm he caused as a result of his crime, Deputy Public Prosecutor Louis Ngia requested a word of between one and two months in jail on Thursday.  ,
The accused had a strong reason to believe that he would be facilitating Latifa’s funneling of illegal funds. In his obedience, Mr. Ngia claimed that he thought Latifa was a scammer.  ,
We strike a balance between the above and the fact that he has no tangible cause for his presence. He committed the offence because the website image” Latifa” promised to marry him in exchange for his “help.”
Mr. Ngia continued to receive and transfer funds on her behalf because he had previously been given a warning from the officers not to continue helping Latifa transfer funds and had authentic suspicions that she was a scam.  ,
The accused had so committed the offence with his wide-eyed accomplice, and it is far from being a case of nonsense,” he claimed.  ,
Lim could have been imprisoned for five times and/or fined for stealing home.  ,