Malaysian Police Seized 50,000 USDT from Chinese Nationals in February; Investigation Stalls After Three Months

According to ChainCatcher, eight Chinese nationals were forced to transfer approximately 50,000 USDT after a police raid on a rented villa in Kajang, Malaysia in February. Police claimed the suspects were involved in fraud and subsequently arrested 12 officers involved in the incident, removing them from active duty. However, the investigation remains stalled pending technical reports and digital forensics results. Lawyer Charles, representing the victims, stated that the investigation is proceeding too slowly with no updates since the officers’ arrest, warning of possible internal interference and threatening to file a complaint with Malaysia’s Anti-Corruption Commission if evidence of cover-up emerges.