BlockBeats News, May 10th. In February this year, several Chinese citizens were raided by the police in a rented villa in Country Heights, Kajang, Malaysia. The police suspected the Chinese citizens of being involved in fraud and subsequently forced them to transfer around $50,000 (approximately 200,000 Malaysian Ringgit) in USDT. The police later arrested 12 implicated officers, relieved them of their frontline duties, but the investigation is still pending technical reports and digital evidence analysis, with no breakthrough so far.

Charles, the lawyer representing the 8 Chinese victims, stated that the progress of the investigation in this case has been excessively slow. There has been no follow-up since the arrest of the 12 implicated officers, indicating a suspected internal interference attempt to suppress the case. He warned that if there is internal protection, a complaint will be lodged with the Malaysian Anti-Corruption Commission.