Hukum Bbc News Indonesia
On Aug 15, greater than 400 officers, led by the Commercial Affairs Department, raided properties in locations together with Tanglin, Bukit Timah, Orchard Road, Sentosa and River Valley. Second Minister for Home Affairs Josephine Teo stated in Parliament that whereas there were round 120 money mules suspected of helping scammers within the phishing scams concentrating on OCBC Bank customers from December 2021 to January 2022, only 9 could probably be charged due to limitations in the law. Between 2020 and 2022, the police investigated greater than 19,000 cash mules, however fewer than 250 had been prosecuted …