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Story perspectives

Illegal Migrant Kidnapped in $3M Tax Evasion Scheme

12/22/2025

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Story summary
  • Singh, an illegal migrant, was allegedly exploited as a 'money mule' in a tax evasion scheme involving $3 million.
  • After threatening to expose the scam, Singh said he was kidnapped and assaulted.
  • Inland Revenue failed to notify the police about the alleged kidnapping.
  • Experts blame information-sharing gaps between government agencies, hindering investigations, while Singh fears deportation to India and plans to reapply for a visa to help prosecute his kidnappers.