Tag - Businessmen
02Sep

Senior cop charged with extorting two businessmen

KUALA LUMPUR: A senior police officer pleaded not guilty to two counts of extortion in separate Magistrate’s Courts in Ampang, Monday (Sept 2). Deputy Supt KK Ravindhran, 52, was charged with extorting two electrical contractors, aged 42 and 50 years old, by sending a picture of a brutally murdered man via WhatsApp. The alleged offences took place...

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18May

Businessmen in Singapore placed on China’s wanted list weeks after money laundering raid in 2023

SINGAPORE (The Straits Times/ANN): Two businessmen living in Singapore since 2021 have been placed on the wanted list in China for their involvement in a cross-border online gambling syndicate. Su Shuiming and Su Shuijun were first added to the list in September 2023, just weeks after the Commercial Affairs Department led a police operation that saw...

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