Malaysia and China bust international fraud syndicate, repatriate 16 Chinese nationals

Malaysian anti-graft agency and Chinese authorities collaborated in 'Op Dragon' to dismantle an international fraud syndicate, leading to the arrest and repatriation of 16 Chinese nationals believed to be ringleaders.

10 Mar, 07:19 — 10 Mar, 07:19

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channel-news-asiaMostly Factual160d ago

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

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”.

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Malaysia and China bust international fraud syndicate, repatriate 16 Chinese nationals

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

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