Uncovering Illicit Wealth: A Judicial Couple’s Troubles in Brunei Darussalam

Case Overview

In a remarkable example of international cooperation, cash transaction reports (CTRs), and serial number tracing, the authorities in Brunei Darussalam have taken on a judicial couple suspected of amassing a substantial amount of wealth through unexplained means.

Key Events

Initial Complaint

• December 31, 2017: The Anti-Corruption Bureau approached AMBD (Financial Intelligence Unit) with information about complaints against Ms. RR and Mr. NB.

Overseas Wire Transfer Activities

• Between 2011 and 2017, Ms. RR and Mr. NB transferred an equivalent of BND $1,374,212 to their accounts in Country A.

Cash Transaction Reports (CTRs)

• AMBD gathered CTRs from banks and motor vehicle dealers, which revealed large cash transactions involving the couple’s personal savings account.
• The reports highlighted suspicious activity, prompting further investigation into the judicial officers’ financial dealings.

Serial Number Tracing

• Investigators linked serial numbers of currency notes withdrawn from Official Receiver accounts to those deposited into the judicial officers’ personal savings account.

Charges

The couple has been charged with:

• Criminal breach of trust by a public servant
• Money laundering
• Possession of unexplained property

Outcome

This high-profile case showcases the significance of collaboration between financial intelligence units, law enforcement agencies, and banks in uncovering money laundering and other financial crimes.

Note: This is an ongoing investigation, and no further information is available at this time.