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
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