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Jail for Malaysian man involved with transnational syndicate linked to scams, evaded arrest in Singapore

Published: April 6, 2024

A Malaysian national who acted as a runner in Singapore for a transnational syndicate was sentenced to 10 months’ jail in Singapore, after he had initially evaded arrest.

Source: thestar.com.my

Related Topics:

Johor BahruKai KiatJia ZhenWong Jia HaoMuhamad Azizi AzroyMonh TamPublic Prosecutor Thaddeus TanMuhamad Azizi Azroy AbdParkway ParadeJavier Tan Kai KiatTiew HaoBendemeer VilleBoon KengStraits TimesMalaysian Man110 MonthsAdmit GuiltyLinked To Scams

Jail for man involved with transnational syndicate linked to scams, evaded arrest

Published: April 5, 2024

The prosecution said offenders in this case were not run-of-the-mill money mules. Read more at straitstimes.com.

Source: straitstimes.com

Related Topics:

Johor BahruMuhamad Azizi AzroyJia ZhenKai KiatMonh TamWong Jia HaoPublic Prosecutor Thaddeus TanMuhamad Azizi Azroy AbdParkway ParadeJavier Tan Kai KiatTiew HaoBendemeer VilleBoon Keng