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https://www.channelnewsasia.com/singapore/jail-5-gurkha-officers-involved-unlicensed-cross-border-money-transfers-spf-4589181?cid=internal_sharetool_iphone_07092024_cna

Jail for 5 Gurkha officers involved in unlicensed cross-border money transfers; 1 handled nearly S$2.9 million SINGAPORE: Five Nepalese men who were officers of the Gurkha police contingent here were sentenced to jail on Thursday (Sep 5) for offering unlicensed payment services that involved the remittance of millions of dollars to overseas recipients. The court heard that the offences were uncovered after t...