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23-year-old Malaysian escapes month-long job scam ordeal at Thai-Myanmar border

A 23-year-old Malaysian, ensnared by a deceptive job offer, has been rescued from a harrowing month-long ordeal in Myawaddy, Myanmar.

Lured by the promise of RM200 (approximately US$42.63) daily earnings in Thailand via a Facebook job ad, the young man found himself trapped in Myanmar.

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MALAYSIA: A 23-year-old Malaysian, who fell victim to a human trafficking syndicate’s deceptive job offer, has been successfully rescued from Myawaddy, Myanmar after a harrowing month-long ordeal, all without having to pay a ransom.

The daring rescue mission was carried out by representatives from the Malaysian Humanitarian Organization (MHO) who personally flew to Thailand, utilizing their connections to enlist the assistance of Thai military personnel.

Their efforts culminated in the successful retrieval of the victim, who had been ensnared by a job scam in Myanmar for over a month.

The young man, identified as Mr Lai from Penang, safely returned to Malaysia on Wednesday (20 Sep), at 10:30 PM.

He was accompanied by MHO representatives who played a pivotal role in his rescue.

The operation involved extricating him from a building used as a syndicate centre before transporting him to Mae Sot, a town near the Thailand-Myanmar border.

During a press conference held at Kuala Lumpur International Airport, Mr Lai shared his harrowing ordeal, and his parents, who had journeyed from northern Malaysia, were present to warmly reunite with their son and take him back home.

Deceived by a Facebook job ad

Mr Lai’s ordeal began in early August when he responded to a job offer related to sound system work through Facebook.

The offer promised daily earnings of RM200 in Thailand. However, it turned out to be a trap, and he found himself in Myanmar.

“I took a flight to Bangkok, and all the round-trip tickets were purchased by the agents,” Mr. Lai recounted.

“On the afternoon of the day following my arrival in Bangkok, a driver of a passenger and cargo truck came to pick me up, along with another fellow Penangite (23 years old). We were then transported to Myanmar. During the journey, I sensed that something was amiss, so I discreetly contacted my family.”

Mr Lai revealed that upon arriving at the Myanmar compound, he was not subjected to abuse, and the “company” provided two daily meals at 11 AM and 5 PM.

However, as he underwent training with the “company,” he was gradually coerced into engaging in fraudulent activities.

His responsibilities included creating counterfeit Facebook accounts to initiate conversations with potential victims and exploit them financially. He was also involved in luring individuals into becoming “Piglets,” a term used in this illicit trade.

Brutal assault and torture

“It was only after they discovered that I had contacted MHO using my phone that they began beating me with wooden sticks, resulting in bruises on my face and back,” Mr Lai revealed.

The victim’s physical condition was dire, with visible bruises on both eyes and injuries from being struck with a wooden object on his back. Additionally, he had sustained burns from being subjected to fire.

Datuk Hishamuddin Hashim, the Secretary-General of the Malaysian Humanitarian Organization (MHO), highlighted the critical role played by the victim’s possession of his own phone.

This phone, provided temporarily by the syndicate, allowed him to contact his parents through WhatsApp once he reached Myanmar, unravelling the mystery of his disappearance.

Following his abduction, the victim contacted his family on three occasions, pleading for a ransom of RM50,000 (approximately US$10,660) to secure his release from the syndicate’s clutches.

In response, his parents promptly filed a police report and sought assistance from MHO representatives.

Desperate families struggle with hefty ransoms

Hishamuddin expressed the organization’s ongoing commitment to addressing the issue of human trafficking, with approximately 30 cases in Myanmar reported by victims’ families.

Many of these cases have persisted for over a year without resolution.

He went on to describe the modus operandi of the syndicate, which typically contacts victims’ families to demand exorbitant ransoms.

Failure to comply results in victims being subjected to abuse, deprivation of food, and physical assaults with blunt objects.

The ransom amounts demanded by the syndicate have ranged from RM30,000 to RM150,000, creating a heavy burden for the victims’ families.

In one instance, a family had already paid RM150,000, only to find that the syndicate had not released the victim as promised.

In the most recent case, a family was coerced into paying a staggering RM1.2 million (US$ 255,781), having already disbursed RM90,000 to the syndicate to secure the victim’s release.

This financial strain forced the family to sell their land to obtain the necessary funds.

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Crime

Singaporean fugitive deported from Thailand, to be charged with drug trafficking

A Singaporean fugitive arrested in Thailand, was deported to Singapore on 19 September 2024 and faces drug trafficking charges. Authorities expect him to face the death penalty under Singapore’s tough drug laws for running a smuggling operation between Thailand, Australia, and Singapore.

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A 31-year-old Singaporean man, wanted for drug trafficking offences, was arrested in Thailand and deported to Singapore on 19 September 2024.

The fugitive, identified as Benny Kee Soon Chuan, was apprehended by Thai police at his residence near Bangkok’s Suvarnabhumi Airport and will face charges in court on 20 September.

Kee, described as a high-level trafficker, ran a smuggling operation that trafficked crystal methamphetamine, ketamine, and Ecstasy to Australia and Singapore using Thailand as a transit hub, according to Pol Lt Gen Panurat Lakboon, secretary-general of Thailand’s Office of the Narcotics Control Board (ONCB).

Cross-Border Investigation and Arrest

The Central Narcotics Bureau (CNB) of Singapore had issued an arrest warrant for Kee following investigations into two drug trafficking cases in December 2020 and November 2022.

He had been on the run since 11 April 2016, prompting CNB to collaborate with its international counterparts, including the ONCB. Thai authorities were tipped off by CNB on 12 August 2024, and after weeks of investigation, Kee was apprehended on 17 September.

Thai immigration officials revealed that Kee had entered Thailand earlier in 2024 using a Vanuatu passport.

Following his arrest, Kee’s Thai visa was cancelled, and assets worth 15 million baht (S$585,000), including luxury watches, gold pieces, and a luxury car, were seized during a raid on his residence in Samut Prakan.

Lt Gen Panurat confirmed that the fugitive had been living an affluent lifestyle in Thailand despite lacking legitimate employment.

Links to Broader Drug Network

Kee is believed to be linked to other Singaporean traffickers involved in the smuggling of drugs from Thailand.

In March 2021, Thailand’s Anti-Trafficking in Persons Task Force (AITF) intercepted packages containing Ecstasy and ketamine destined for Singapore, as well as crystal methamphetamine bound for Australia.

Two other Singaporean men, aged 21 and 29 at the time of their arrests, were later sentenced to imprisonment and caning in Singapore for their involvement in these operations, which were connected to Kee’s trafficking network.

Death Penalty Under Singaporean Law

Kee’s deportation to Singapore brings him under the jurisdiction of Singapore’s severe drug laws, which prescribe the death penalty for those convicted of trafficking substantial amounts of controlled substances.

Singaporean authorities have indicated that he could face the death penalty under the country’s strict drug trafficking laws. Pol Lt Gen Panurat indicated that Singaporean authorities are expected to seek the maximum penalty for Kee’s alleged offences.

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Crime

Islamic firm CEO among 19 arrested in Malaysia’s charity home abuse scandal

The CEO of Islamic firm Global Ikhwan Services and Business Holdings (GISBH) and his wife were among 19 arrested by Malaysian authorities on Thursday for alleged child abuse linked to their charity homes. Last week, police rescued 402 children from these homes. Investigations revealed a horrifying network of abuse, with at least 13 children allegedly sodomised or taught to sexually assault others.

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MALAYSIA: In a major crackdown, Malaysian police have arrested several members of Global Ikhwan Services and Business Holdings (GISBH) top management, including CEO Nasiruddin Ali and his wife.

The arrests were made in a special operation conducted by Bukit Aman’s criminal investigation department at multiple locations.

As of 19 September, total of 19 people were detained, including the CEO’s two children and the child of former Al-Arqam leader Ashaari Muhammad.

Among those arrested are 12 men and seven women, aged between 30 and 65.

Inspector-General of Police Razarudin Husain confirmed the arrests and promised to provide updates soon.

The arrests come on the heels of a significant child sexual abuse scandal involving GISBH.

Last week, police rescued 402 children from 20 welfare homes linked to the organization in Selangor and Negeri Sembilan.

They also arrested 171 people, including an ustaz and a hostel warden.

The case sent shockwaves throughout the country as investigations revealed a horrifying network of child abuse.

At least 13 of the rescued children were allegedly sodomized or taught to sexually assault others.

GISBH initially denied operating the welfare homes and rejected the allegations of abuse.

However, Nasiruddin later admitted that cases of sodomy had occurred within the organization in the past, while denying any deviant teachings.

In a related development, three men linked to GISBH pleaded not guilty in a Seremban court to charges of sexually assaulting boys aged between nine and 11 at a religious school associated with the organisation.

The alleged assaults took place between 2022 and 2023 in Kuala Pilah, Negeri Sembilan.

Additionally, another man was charged in Putrajaya for allegedly threatening a woman to withdraw a police report against GISBH.

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