The group allegedly operated from a bungalow in Mount Sinai after entering Singapore on work passes for construction workers, funding the purported global cyber crimes with millions of dollars from a person known only as 'Biao Ge'.
Sharing of trade, logistics data will help South Korea, Singapore boost supply chain resilience: President Yoon
However, based on court records, charge sheets and an earlier press statement issued jointly by the police and the Internal Security Department , the trio are part of a larger group of seven men, all Chinese nationals except one Singaporean. The Chinese nationals allegedly obtained entry into Singapore with work passes that allowed them to work in construction, but they purportedly did not stay at the workplace of their registered employer.
Zhang is newly accused of abetting two people - Lim Clovis Leslie and Lee Kok Leong - to obtain the personal information of unknown individuals on Jul 28, 2023. The previous charges levied against the men paint a picture of the suspects allegedly targeting websites to scan for open ports and exploit vulnerabilities, offering to purchase personal information of Indian nationals found on gambling websites and sending a file containing personal information of 9,369 individuals from Thailand to other people.
Yan is defended by Mr Ong Kelvin from Contigo Law, Chen is defended by Mr Steven John Lam from Templars Law, while Mr Lee Teck Leng from Legal Clinic is representing both Huang and Liu.
Police Investigation Cyybercrime
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