2 foreign men who allegedly stole US$75,000 taken back to money changer crime scene with Russian interpreter

They were escorted by the police.

Matthias Ang | April 26, 2023, 04:24 PM

Two foreign men who were arrested by the police for their suspected involvement in a case of theft in dwelling were brought back to the scene of the crime — a money changer along Coleman Street — on Apr. 26.

Dressed in white polo t-shirts, black shorts and transparent slippers, the two men, who are aged 45 and 54, were escorted by the police, and were surrounded by the media during the visit at Peninsula Shopping Centre.

Photo by Matthias Ang

Photo by Matthias Ang

A woman who served as a Russian interpreter for the two men was also present.

Photos by Matthias Ang

The younger suspect was brought into the shop first where he spoke to the authorities through the interpreter about the alleged crime, while the older suspect waited outside.

Photos by Matthias Ang

Photos by Matthias Ang

Photo by Matthias Ang

Subsequently, the older suspect was brought into the shop while the younger suspect waited outside.

Photo by Matthias Ang

Both of them were subsequently escorted back into the police van.

Photo by Matthias Ang

How was the crime carried out?

Preliminary investigations by the police revealed that between April 18 and 21, the two men had purportedly made bona fide exchanges of Singapore dollars for United States dollars on four occasions.

After gaining familiarity with the money changer, the two men asked the money changer to prepare US$75,000 in exchange for Singapore dollars on April 20.

Collected US$75,000 from the money changer to 'verify' amount

On April 21 at around 4:30pm, the two men arrived at the money changer and asked to be handed the US$75,000 on pretext of verifying the amount.

After verifying the bundles of cash in denominations of US$100 amounting to US$75,000, the 54-year-old man packed the bundles into plastic bags, which were then placed into a large briefcase they had brought along.

When the briefcase could not fit through the gap at the counter to be returned to the money changer, the two men then allegedly pretended to remove the plastic bags containing the bundles from the briefcase to place them into a smaller black leather bag, which could fit through the gap.

Claimed they'd return with passports and Sing dollars

The two men then claimed they would return with their passports and the Singapore dollars and left the black leather bag at the money changer.

The two men did not return after one hour.

Money inside black leather bag were smaller denominations

Feeling suspicious, the money changer opened the black leather bag and found three plastic bags containing a bundle each consisting of US$1 and US$100 notes, as well as fake Euro notes.

The money changer then realised that the two men had allegedly swapped the US$75,000 with a purportedly pre-packed mixture of US notes and fake Euro notes.

Police stopped Frankfurt-bound plane

Through extensive ground enquiries and with the aid of images from the police cameras and CCTV footages, officers from the Central Police Division, Police Operations Command Centre, and Police Intelligence Department established the identities of the two men, who were foreign nationals.

Further checks revealed that the two men were onboard an aircraft due to take off from Changi Airport bound for Frankfurt, Germany.

Officers from the Airport Police Division responded swiftly and ordered a recall of the aircraft.

Both men were immediately placed under arrest after being escorted from the aircraft.

A total of US$74,600 in US$100 denominations were recovered from the two men and seized as case exhibits.

Their electronic devices and clothes worn during the alleged offence were also seized.

They were charged in court on Apr. 23 for theft in dwelling with common intention.

Top photos by Mothership