SINGAPORE: Authorities have busted an Indonesian fake currency syndicate after fake 10,000 Singapore dollar (about 750,000 yen) banknotes were presented at a casino in Singapore.
The Singapore Police Force (SPF) announced on Thursday, February 1, that four Indonesian men have been arrested following a joint investigation by the Singapore Commerce Authority (CAD) and the Indonesian National Police.
On September 21, 2023, SPF was alerted to an incident in which an Indonesian couple attempted to exchange a S$10,000 note for casino chips.
When the couple were told that the note was fake, the man presented them with another S$10,000 note for confirmation.
The two banknotes were held by the casino and handed over to the CAD for investigation. The department shared information about the counterfeit notes with Indonesian police.
Investigation revealed that the couple had traveled from Batam to Singapore on the same day, and that the two banknotes had been received from a business partner in Batam as payment for a transaction.
Police said the couple wanted to use the banknotes to gamble at a casino.
“Police, in consultation with the Attorney General’s Office, took no further action against the couple as there was insufficient evidence that the couple knew the banknotes in their possession were counterfeit. No,” he added.
attack in indonesia
Indonesian authorities conducted three raids in Riau and West Java provinces between November 15 and 20, 2023.
Three Indonesian men, aged between 39 and 48, were arrested on suspicion of being involved in counterfeiting and distributing banknotes.
A total of 390 suspected counterfeit S$10,000 banknotes were seized.
Indonesian police recently arrested a fourth man, a 51-year-old Indonesian national, according to the SPF.
“Fighting counterfeit currency syndicates requires close cooperation with foreign law enforcement agencies,” said CAD Director David Chu.
He added that close collaboration between the SPF and the Indonesian National Police led to “the destruction of currency counterfeiting syndicates based in Indonesia.”
“Counterfeit banknotes can cause significant losses to victims and undermine confidence in our country’s currency,” police said.
“The public is reminded to remain vigilant and to scrutinize banknotes that are not publicly available but are in circulation as legal tender.”
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