52 Singaporeans arrested in China over suspected involvement in illegal pyramid scheme
Authorities say 52 detainees were nabbed in a wider law enforcement operation against suspected offences
Chinese authorities have apprehended 52 Singaporeans in Guangxi province, reportedly linked to suspected pyramid scheme activities. The arrests are part of a broader law enforcement initiative in the southern Chinese region. The Singapore Ministry of Foreign Affairs and the Singapore Police Force have confirmed the detentions, stating they are providing consular assistance to the detained individuals.
Singapore's Second Minister for Foreign Affairs, Sim Ann, visited the detainees to check on their well-being and relay information to their families. She emphasized that Singapore does not interfere in foreign investigations and expects due process to be followed. The Chinese crackdown on pyramid schemes has intensified since 2021, with over 200,000 cases investigated during this period.
Those convicted face fines and imprisonment, with penalties escalating for schemes involving more participants or larger sums of money.
Written by urgent.news from The Business Times - Singapore's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
