Chinese, Malaysians, Russian among those wanted in fraud cases targeting Singapore retailers

SINGAPORE (The Straits Times/ANN): A number of cases involving foreigners coming to Singapore to commit credit card fraud has led to at least $300,000 getting lost so far. And while the police were able to arrest nine suspects, they are looking for another 11 who managed to leave the country. The police said on Nov 22 that...

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...

Wanted man nabbed for cable theft in Ampang

AMPANG: A 34-year-old man on the wanted list has been detained for allegedly stealing 150m of telecommunications cables worth RM6,000 at Taman Utama here. Ampang Jaya OCPD Asst Comm Mohd Azam Ismail said a technician lodged a police report on the left at 11.49am on Friday (Jan 19). "Investigation led us to arrest the suspect, a lorry...

Interpol’s help sought in tracing Muhyiddin’s son-in-law

KUALA LUMPUR: Graft busters plan to seek the help of Interpol in tracking down Tan Sri Muhyiddin Yassin's son-in-law Adlan Berhan and another individual, who are abroad. Malaysia Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki said the two men are believed to be in a certain country. "However, we cannot disclose which country it is,"...