SINGAPORE – Sixteen Malaysian s linked to a transnational scam syndicate, which caused victims to lose more than $1.4 million, were nabbed in Kuala Lumpur on Jan 13 in a raid by the Malaysian police.
KUALA LUMPUR, Jan 24 – Sixteen Malaysians linked to a transnational scam syndicate that caused victims to lose more than S$1.4 million (RM4.6 million) were reportedly arrested in Kuala Lumpur on January 13 in a raid by Malaysian police.
SINGAPORE: A transnational scam syndicate has been dismantled and its 16 Malaysian members arrested after a joint operation between Singapore and Malaysia police. The members, aged between 24 and 43,
Following their son's death, a Malaysian family has been harassed by multiple groups of loan sharks claiming that the deceased had borrowed money from them. At a press conference on Jan 21, the He family recounted the events leading to the death of their second son He Wenjie (transliteration) and pleaded for loan sharks to stop hounding them.
As Singapore’s envoy to the United Nations in the 1980s, Kishore Mahbubani made it a point to connect socially with fellow diplomats in New York. Israel’s representative, Benjamin Netanyahu, was a dinner guest. Zuhdi Labib Terzi, the first Palestinian ambassador to the U.N., was “a friend of mine.”
Zhang Jie, one of Guo’s alleged associates, is a Singaporean national who purportedly helped in her escape from the Philippines last year.
But Vanhaecke said Malaysia's true near-term goal was to get on the map and have Kuala Lumpur join Tokyo, Seoul, and Singapore on global lists such as Startup Genome's ecosystem ranking.
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Firecrackers popped, incense was offered at temples and dancers and drummers paraded Wednesday in Asia and farther afield as millions around the world celebrated the Lunar New Year.