Yesterday, after I saw the message from @bug_aisi, Brother Bug,

CN
Phyrex
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4 hours ago

Yesterday, after I saw the message from @bug_aisi, I went to find some friends in Singapore to see if there was a way to handle it if we could locate him in Singapore, but unfortunately, unless certain conditions are met, it cannot be handled in Singapore.

If it needs to be handled in Singapore, it must first be ensured that a formal case has been opened in mainland China, report the case to the public security organ at the crime location or the jurisdictional authority, obtain a receipt for the case acceptance, a decision on the case filing, or the case number, the officer in charge, and contact information, as well as any existing detention documents, arrest decisions, wanted information, or effective judgments. When accepting a case, the public security agency should prepare a case acceptance record and a case acceptance receipt based on the criminal facts, losses, and evidence materials.

The case must meet the filing conditions before initiating extradition (to Singapore).

Alternatively, accurate leads from Singapore can be handed over to the Chinese handling agency, clearly requesting the handling agency to assess and initiate a cooperative investigation with Interpol or issue a red notice, along with police cooperation between China and Singapore, criminal judicial assistance, repatriation, extradition, or other legal handover methods. Investigating, freezing, and recovering funds and assets in Singapore bank accounts.

China's "Law on International Criminal Judicial Assistance" stipulates that a formal request must be made by the handling agency, reviewed by the competent authority, and then submitted to foreign countries through the national external contact agency; private individuals cannot directly submit requests for extradition or criminal judicial assistance between countries to the Singapore government.

Singapore can provide criminal judicial assistance, and the Attorney-General's Chambers of Singapore can assist in locating or identifying individuals, obtaining testimonies and documents, searching and confiscating evidence, executing some foreign confiscation orders, and tracing and recovering criminal assets upon formal requests from foreign countries.

Even without a bilateral criminal judicial assistance treaty, Singaporean law still allows assistance to other countries on the basis of mutual commitment.

However, if the "crime" is merely debts, contract breaches, or investment losses, it usually cannot be handled through a red notice or police arrests, but should go through Singapore's civil litigation, property preservation, or cross-border judgment enforcement procedures.

Therefore, the most important factors are whether the case has been formally filed, whether there are legal documents for arrest, the severity of the alleged crime, and whether accurate leads regarding the location and assets in Singapore can be provided.

There are now lawyers in Singapore who can handle these cases, of course, provided that a case has already been filed in mainland China. However, in practice, enforcement can be somewhat difficult. Colleagues in the judicial field have told me that if a citizen of Singapore has been defrauded, then the handling will be somewhat simpler.


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