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The group Goh is linked to is believed to be responsible for at least 438 reported government official impersonation scam cases resulting in at least S$41 million in losses, the Singapore Police Force (SPF) said in a news release on Monday.<\/p>\n
The scam syndicate operated from a compound in Phnom Penh and was disrupted during a joint operation by the SPF and the Cambodian National Police on Sep 9 this year.<\/p>\n
As part of investigations, SPF earlier issued prohibition of disposal orders and seized assets linked to the group.<\/p>\n
A total of 30 suspected members of the group, comprising 24 Singaporeans and six Malaysians, remain wanted by SPF.<\/p>\n
The 24 Singaporeans are: Ng Wei Liang, Andrew Tay Jing An, Finan Siow, Francis Tan Thuan Heng, Jonathan Pek Ser Siang, Lam Yong Yan, Leon Chia Tee Song, Lim Ee Siong, Wong Yao Zong, Clarence Ng Jun Rong, Dilwin Tay Meng Wei, Dinesh, Kiang Wayne, Lam An Tuyen Daniel, Lim Jing En Kyan, Neo Zhi Bin, Ngiam Siow Jui, Phua Sheng Kai Audric, Poh Yang Ting, Sim Zong Yuan, Tan Darren, Tan Kai Siang, Tan Li Sen and Xavier Kho Yong Jun.<\/p>\n
The six Malaysians are: Tang Soon Fai, Kang Liang Yee, Tang Soon Wah, Hoe Ming Wei, Pang Han Ee and Yip Chee Hoe.<\/p>\n<\/div>\n