Malaysia’s anti-graft agency, Chinese authorities bust international fraud syndicate; 16 repatriated

Government

Sixteen Chinese nationals, believed to be the syndicate’s ringleaders who had been hiding abroad, were arrested in a series of coordinated operations under the codename “Op Dragon”. KUALA LUMPUR: An international fraud syndicate run by Chinese nationals wanted by authorities in their home country has been dismantled by the Malaysian Anti-Corruption Commission (MACC) in a joint operation with Chinese authorities,  according to media reports.  The network is believed to be based and operating