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Telephone scam syndicate suspects charged in court | Borneo Bulletin Online

Four suspects have been charged in court up until Thursday facing money laundering charges in the case linked to the telephone scam syndicate. They are 52-year-old local Chan Mun Yok, 30-year-old permanent resident Mek Keng Yuan, 44-year-old Malaysian Thian Li Heng and 28-year-old permanent resident Brian Chin Ken Chu. All the defendants have hired lawyers […]

Four face money-laundering charges over scam calls | Borneo Bulletin Online

Fadley Faisal Prosecutors have charged a local, two permanent residents and a Malaysian with money-laundering linked to a recent police crackdown on a scam call syndicate. The defendants were produced to face holding charges in separate mentions presided by Magistrates Harnita Zelda Skinner and Syaffina binti Shahrif. Local Chan Mun Yok, 52, faces two charges […]

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