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MACC, Chinese authorities bust international fraud syndicate

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Sixteen suspects, the syndicate’s ring leaders who had been hiding abroad, were arrested in a series of coordinated operations.

PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC), in collaboration with Chinese authorities, succeeded in dismantling an international fraud syndicate with the arrest of 16 Chinese nationals.

MACC said the joint operation, codenamed Op Dragon, targeted a syndicate network believed to be based and operating across multiple countries, including Malaysia.

MACC special operations division senior director Zamri Zainul Abidin said the 16 suspects – the syndicate’s ring leaders who had been hiding abroad – were arrested in a series of coordinated operations.

Tags:ChinafraudMACCOp Dragonsyndicate


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