SINGAPORE (ANN): A 37-year-old man was convicted last Thursday (Oct 17) for failing to declare the movement of $1.18mil (RM3.63mil) in cash in and out of Singapore over the course of one year. The police said that on Feb 22,2018, they were alerted that Lee had attempted to smuggle $300,000 (RM922,045) into Singapore at Tuas Checkpoint. When asked by the immigration officer on duty if he had anything to declare, Lee said that he did not have anything to declare. The immigration officer carried out an inspection and found a laptop bag on the back passenger seat of the car. Lee, who is a Malaysian national, is the executive director of ML Sepakat, a Malaysian construction company dealing with infrastructure work.

Source: The Star October 21, 2019 09:33 UTC