Unmasked: Bosses behind Chen Zhi's global scam syndicate hired Singaporeans as personal assistants

S’poreans Became PAs to People Linked to a Global Scam Syndicate, but Say They Knew Nothing About the Crimes

Four Singaporeans found themselves working for companies or businessmen connected to alleged scam kingpin Chen Zhi, with some serving as personal assistants and travelling aboard private aircraft. However, the three men said they had not known about any criminal activity. The fourth Singaporean identified by the newspaper could not be contacted. Their employment or business links do not, on their own, prove that they knowingly took part in any c…

Unmasked: Bosses behind Chen Zhi's global scam syndicate hired Singaporeans as personal assistants

SINGAPORE — They were recruited through friends or over drinks, and within a few years the Singaporeans found themselves flying on private planes and driving luxury cars as they ran favours for their bosses.From 2017, Alfred Law Hon Kit, Ryan Lee Chee Keong, Jason Teo Jing Shen and Alex Lim Zhongliang ended up working for companies and individuals linked to...