Singaporean authorities have sentenced Aminorindah Bte Haeruman to two years in jail for conspiring with her former sister-in-law Rohaiza Binte Alap – and for instigating Suryanti Binte Sopyan to participate in the conspiracy – to receive criminal proceeds in her bank accounts.
Singapore’s Commercial Affairs Department (CAD) found that Aminorindah conspired with Rohaiza to receive criminal proceeds obtained from scams. Note that Rohaiza was convicted of ML in July 2021. CAD had advised Aminorindah against sharing her bank account details with others to receive funds on their behalf. However, Aminorindah did not heed the advice and continued her conspiracy with Rohaiza. She received criminal proceeds in her bank accounts and gave the money in cash to Rohaiza in Singapore, after keeping a commission of 7-8%.
Aminorindah also involved two others individuals, including Suryanti, to serve as money mules in this conspiracy. The individuals received the proceeds in their bank accounts and gave the money in cash to Aminorindah, who then gave them commission.
Aminorindah’s offense carries a maximum monetary penalty of $500,000, a maximum prison sentence of 10 years, or both.
Source: Singapore Police Force