Singapore’s Foreign Ministry announced that Chinese authorities have detained 52 citizens of the city-state in the southern region of Guangxi as part of a law enforcement operation investigating alleged pyramid scheme operations and related criminal conduct.
Sim Ann, Singapore’s second minister for foreign affairs, stated that her government maintains ongoing communication with Chinese counterparts to gather additional details regarding the detentions. She noted that representatives from Singapore’s Embassy in Beijing have made visits to the detained individuals to provide consular assistance and support during the investigative process.
Chinese authorities have not yet concluded their inquiries into the matter. The Foreign Ministry statement did not include specific information concerning the timing of the arrests, the names or identities of those detained, or estimates of financial amounts allegedly connected to the suspected scheme.
At a Friday briefing in Beijing, Chinese Foreign Ministry spokesperson Guo Jiakun remarked that China addresses criminal cases involving foreign nationals consistent with legal procedures and protocols. Sim emphasized that while Singapore respects the judicial processes of other nations, it expects that citizens detained abroad receive appropriate procedural protections and fair treatment. She cautioned Singaporean residents to carefully evaluate any business or investment opportunities, particularly those that involve recruitment elements, require substantial upfront monetary commitments, or feature promises of exceptionally high financial returns.
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