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Eight Men Involved in 'Indian CBI Officer' Scam Syndicate Fined RM5,000

Summary by Utusan Online
KULIM: Eight local men were fined RM5,000 each after pleading guilty in the Magistrate's Court here today to charges of committing online fraud recently. The accused, Lee Jian, 29; Franky Ooi Zhen Yang, 26; Tan Ka Kien, 35; Lee Wai Yean, 30; Loh Seng Huang, 26; Lee Yi Chyn, 37; Loo Kuan How, ...
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KULIM: Eight local men were fined RM5,000 each after pleading guilty in the Magistrate's Court here today to charges of committing online fraud recently. The accused, Lee Jian, 29; Franky Ooi Zhen Yang, 26; Tan Ka Kien, 35; Lee Wai Yean, 30; Loh Seng Huang, 26; Lee Yi Chyn, 37; Loo Kuan How, ...

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Utusan Online broke the news on Tuesday, October 20, 2026.
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