Pair accused of stealing over S$130k allegedly smuggled amount out of S’pore

The alleged total amount involved – more than $130,000 – is over six times the prescribed sum of $20,000.

Georgians Abralava Irakli, 37, and Darsania Tamazi, 70, are said to have done so at the Woodlands Checkpoint at around 4.30pm on Dec 2, 2022, without submitting a full and accurate report to an authorised officer.

They were each handed two additional charges on Friday – one count of unlawfully moving monies out of Singapore and being in possession of alleged ill-gotten gains.The Georgians allegedly used sleight of hand to steal more than $130,000 in different currencies from a money changer, Monisha Exchange, at Little India Arcade in Serangoon Road at around 4pm on Dec 2, 2022.

In an earlier statement, the police said that when presented with the foreign currencies, one of the men placed the money inside a bag with a number lock attached. The two men later left for Malaysia, and on Dec 3, 2022, the State Courts issued warrants of arrest linked to their case.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

staronline /  🏆 4. in MY

United States Latest News, United States Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Warga Somalia didenda RM1,000, pegang belakang bahu wanita dalam lifWarga Somalia didenda RM1,000, pegang belakang bahu wanita dalam lif BERITA Mahkamah NASIONAL TERKINI
Read more »

PKAVM sasar kutip RM100,000 bantu artis veteranPKAVM sasar kutip RM100,000 bantu artis veteran BERITA GAYA Hiburan NASIONAL TERKINI
Read more »

Bekas kerani didenda RM5,000 perdaya warga emas carum KWSPBekas kerani didenda RM5,000 perdaya warga emas carum KWSP BERITA Mahkamah NASIONAL TERKINI
Read more »

Sandals over heels? How Barbie helped boost sales of one footwear brandIn the 'Barbie' film, the iconic doll is seen making a choice between a pair of pink heels and a pair of Birkenstock sandals. With that scene, suddenly the latter shoe became a must-have footwear.
Read more »

Straight-A SPM student needs funds for 3rd heart surgeryKhoo Yeak Xuan has to undergo a critical procedure to implant a permanent pacemaker that costs approximately RM60,000.
Read more »