Singaporean fined for holding money of Khaleda Zia's son

Zeenews.com, 3 Jan 2011Singapore: A Singaporean man was on Monday fined over USD 9,000 by a court for money laundering by holding USD 2.46 million on behalf of Arafat Rahman Koko, son of former Bangladeshi prime minister Khaleda Zia, in his bank account.The court told Lim Siew Cheng (63), managing director of a firm providing corporate services, that he should have suspected the money could be