Malaysians who have been accused of committing organized crimes were called to Chingeltei District Court for credit card fraud on Monday. The trial for Won Jan Lun, Te Y Lin and Su Go Shi had previously been postponed twice because the State Prosecutor and interpreter failed to attend the Court session.

The Malaysians Su Go Shin, Won Jan Lun and Te Y Lin were accused of committing organized crime by bringing fake credit cards to conduct fraud in Mongolia and are accused of causing 133 million MNT losses to the country in April 2012.

Chua Cin Wi, Won Jian Lun, Su Go Shi, Chia Guan Sun, Khor Chi Tai and Te Y Lin pleaded guilty for the total of 133,064,678 MNT of fraudulent activity using fake credit cards. The accused were determined to have caused 43.6 million MNT damages to the Trade and Development Bank, 83.2 million to Golomt Bank and 6.2 million to Khaan Bank.

Chingeltei District Court sentenced Te Y Lin to 10 years and 2 months in jail, Chua Cin Wi, Won Jian Lun, Su Go Shin, Chia Guan Sun and Khor Chi Tai to 10 years and one month in jail in maximum security prisons in Mongolia. The offenders also heard the Court decision to seize 1 million worth assets from each of them.