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Borneo Bulletin Article

Published on 25th June 2023

Four individuals, including a local and three permanent residents (one Malaysian), have been charged with money laundering in Brunei. The charges stem from a recent police crackdown on a scam call syndicate. Chan Mun Yok, Mek Keng Yuan, Thian Li Heng, and Brian Chin Ken Chu are accused of transferring or handing over s...

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Four individuals, including a local and three permanent residents (one Malaysian), have been charged with money laundering in Brunei. The charges stem from a recent police crackdown on a scam call syndicate. Chan Mun Yok, Mek Keng Yuan, Thian Li Heng, and Brian Chin Ken Chu are accused of transferring or handing over significant sums of money believed to be proceeds from criminal activity.  The defendants were produced in court for holding charges and will reappear in July.

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Brunei's leading English daily, serving the nation since 1953. Published by Brunei Press Sdn Bhd. 
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Borneo Bulletin

Brunei's leading English daily, serving the nation since 1953. Published by Brunei Press Sdn Bhd. 📰📱💻

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