Southeast Asia is still not peaceful; be cautious.


The progress of the case involving Malaysian police seizing 50k USDT from Chinese citizens is slow, and the lawyer angrily accuses the investigation of delays, "possibly covering up."
On May 10, this year, in February, several Chinese citizens were raided by police at a rented villa in Kajang, Country Heights, Malaysia. The police claimed they suspected the Chinese citizens were involved in scams, and subsequently, the Chinese citizens were forced to transfer about 50k USD (approximately 200k MYR) USDT.
The police then arrested 12 officers involved in the raid on the villa and removed them from frontline duties, but the investigation still awaits technical reports and digital forensic results, with no breakthroughs so far.
Lawyer Charles, representing eight Chinese victims, stated that the investigation is progressing too slowly. Since the 12 officers involved were arrested, there has been no further development, suspected internal interference attempting to cover up the case, and he warned that if internal protection exists, he will file a complaint with the Malaysian Anti-Corruption Commission. $ETH
{spot}(ETHUSDT)
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
Add a comment
Add a comment
No comments
  • Pin