MALAYSIA: The Malaysian Anti-Corruption Commission (MACC) on 14 October has raided two safe houses, including an office, and seized RM321,000 (US$74,500) in both foreign and local currencies as part of its investigation into a case involving Menteri Besar Selangor Incorporated (MBI), a body established to administer the assets and investments of the state government.

MACC chief commissioner Azam Baki announced on 15 October 2024, that RM78,000 was found in the office, while the remaining S$74,000 (about RM243,000)  was located at the other safe house.

“We also received information that a certain amount of money was used for investments in Singapore, but I cannot disclose the full amount or its owner,” Mr Azam told the media when attending a convention in Kota Kinabalu.

The case also reportedly involves a prominent politician.

Earlier, on 13 October, it was reported that the MACC discovered RM5 million (approximately US$1,164,075) in foreign currency during a raid at a condominium unit in Kuala Lumpur, also linked to the prominent politician involved in the corruption probe.

According to local media, MACC stated that one of the suspects arrested revealed that the condominium unit was used as a safe house to store the proceeds of corruption, while the money was also used to fund political activities.

It is believed that the prominent politician instructed a businessman to store the money, which was given by an unidentified individual at the apartment, as reported by Free Malaysia Today.

Former MBI Senior Executive Among Two Arrested in Sand Mining Concession Probe

Previously, Sinar Harian reported that a former MBI senior executive was among the two individuals arrested by MACC in an investigation into a sand mining concession granted by a subsidiary of the state investment body.

The two arrested individuals—one being a businessman—were allegedly linked to a prominent opposition leader with political influence in Selangor, according to local media.

When asked whether the anti-graft agency had summoned the politician involved for its investigation, Mr Azam stated on 14 October that this would only occur when sufficient evidence is available.

“I certainly will not reject or deny that he will be called in, but only after my team or the investigating officer is satisfied with several more findings, including related documents and funds. ”

“As of now, around 15 witnesses have already been called, and I expect many more will be summoned for the investigation,” he said.

Mr Azam also did not disclose whether the individual is currently in government or if more politicians are involved.

“We think we will discover more at the other ‘safe houses’. We are still conducting investigations. Other ‘safe houses’ may have potentially been used to store the proceeds,” Mr Azam was quoted as saying by Harian Metro.

He added that the two suspects who were detained have already been released. One of them is a 43-year-old male driver, while the other is a 46-year-old former financial officer at a firm that secured the sand mining concession several years ago, according to Free Malaysia Today.

SINGAPORE: New charges were tendered on Tuesday (8 October 2024) against three Chinese nationals implicated in an alleged global cybercrime syndicate based in Singapore.

The latest revelations indicate a flow of funds amounting to approximately S$11.6 million (US$8.9 million) dedicated to the upkeep of the group and its connections to South Korea.

As reported by CNA, the court records, charge sheets, and a prior press statement jointly issued by the police and the Internal Security Department (ISD) outline that the trio is part of a larger group of seven men, all Chinese nationals except one Singaporean.

According to a police statement issued on 10 September, The group is accused of operating from a bungalow in Mount Sinai and is believed to be linked to a global syndicate involved in cybercrime activities.

Authorities seized laptops and devices from the suspects, which contained credentials to access Internet servers associated with known hacker groups, stolen data belonging to foreign victims, computer hacking tools exploiting vulnerabilities in Internet servers, and specialised software to control malware.

The Chinese nationals reportedly gained entry into Singapore with work passes intended for construction work but allegedly did not stay at their registered employer’s workplace.

The suspects were apprehended on 9 September in simultaneous island-wide raids conducted by approximately 160 officers from the Singapore Police Force (SPF) and ISD.

The seven accused men are: Sun Jiao, 42, Zhang Qingqiao, 38, Chen Yiren, 42, Yan Peijian, 38, Huang Qin Zheng, 35, Liu Yuqi, 32, and Singaporean Goh Shi Yong, 34. The three men receiving fresh charges on Tuesday are Sun, Zhang, and Chen.

Chen Allegedly Received S$11.6 Million for Criminal Group’s Expenses

Chen’s new charge alleges he received S$11.6 million from an individual known as “Biao Ge”, which he purportedly spent on the rent, upkeep, and expenses of an organised criminal group, including Yan, Huang, Liu, and Sun.

This allegedly covers funding for the Mount Sinai bungalow. Of the total amount, Chen is accused of having “expended” about S$399,000 on 11 occasions between 2022 and 2024, under the Organised Crime Act.

Zhang faces new accusations of abetting two individuals—Lim Clovis Leslie and Lee Kok Leong—to obtain the personal information of unknown individuals on 28 July 2023.

Meanwhile, Sun has been charged with sending a file containing the personal information of 1,055 unknown individuals from South Korea to a WhatsApp chat group on 12 August 2023, while he was in Singapore.

Additionally, he is accused of receiving 772,500 USDT in cryptocurrency from a wallet belonging to co-accused Liu, which allegedly stemmed from criminal conduct.

Suspects Accused of Targeting Websites to Exploit Vulnerabilities and Trade Stolen Personal Data

Previous charges against the suspects depict them as targeting websites to scan for open ports and exploit vulnerabilities, offering to purchase personal information of Indian nationals from gambling websites, and sending a file containing the personal information of 9,369 individuals from Thailand to other parties.

According to a prosecutor’s submissions in unsuccessful bail reviews on 1 October, the Chinese nationals involved are foreigners engaged in syndicated, transnational offences, with amounts involved “in excess of S$1 million”.

The public hearing list indicates that Sun is defended by Mr Hong Qibin, Ms Elaine Cai, and Mr Daniel Chia from Coleman Street Chambers. Yan is represented by Mr Ong Kelvin from Contigo Law, while Chen is defended by Mr Steven John Lam from Templars Law.

Both Huang and Liu are represented by Mr Lee Teck Leng from Legal Clinic.

Zhang is defended by Mr Sunil Sudheesan and Ms Joyce Khoo from Quahe Woo & Palmer, and Goh is represented by Mr Soon Wei Song from Goh JP & Wong.

Sun and Chen are scheduled for bail reviews on 10 October. They have been remanded for approximately a month, while the other five men are set to return to court later this month.

In addition to the main group, two Malaysian men, Seow Gim Shen (42) and Kong Chien Hoi (39)  are facing charges in Singapore for conspiring to supply the personal information of 9,369 individuals from Thailand in a file sent from Singapore. They are expected to plead guilty next week.