Second and third rounds on the dossier pipeline, reviewed locally before commit. Retrieval - wayback_pass.py: retries every BLOCKED/DEAD/THIN/ERROR linked source through the Wayback Machine; blocks carry the snapshot date, archive URL and the live verdict. 143 slots retried: 93 fetched, 37 no snapshot, 12 script shells, 1 PDF. - fetch_sources.py: fetch_wayback() helper. - add_extra_sources.py: files staged extra_* finds (web search, not on the DB record) into the store with a provenance note. - Cases re-sourced by web search: 248 (Oslo: Document.no, Avisa Oslo, NRK; the linked Le Parisien piece is case 242 and is marked OFF-CASE), 258 Kharkiv, 260 Singapore, 358 Bangkok, 365 Las Vegas, 388 Verneuil-sur-Seine, 390 Zoersel, 430 Homestead. 341 of 364 cases now hold a fetched article; 11, 66 and 399 have no public text source (podcast, police video, direct victim report). Trimming - auto_trim.py: case-anchored furniture cut for UNTRIMMED blocks. Finds the body run that mentions the case, merges across subheadings and short furniture gaps, drops teasers, share bars, date/URL/caption lines and subscription pitches; refuses pages with no record term or almost no body. 302 blocks trimmed; 16 left on auto-trim-review.md (7 OFF-CASE suspects). Every cut is labelled AUTO-TRIMMED, UNREVIEWED in the dossier; the full extract stays in staging/. Decisions with anchors in trim-decisions-auto.json. - build_cases.py / verify_all.py: banners for auto-trimmed and archived blocks, staged-file check extended to Wayback blocks, flag legend under the record. Detention rule - README "Definitions": the DB field `kidnappings` is the DETENTION violence type (victim, guard, staff or relative held to force submission or execute the theft), distinct from the Kidnapping scenario (taken away and held). - detention-flag-review.md / detention-flag-corrections.json: 40 records reviewed with evidence; 30 set-to-1 proposals accepted by the owner on 2026-09-06 (listed in corrections-approved.md), 10 still open. - apply_detention_wording.py: "Violence Used" in the 70 reviewed summaries now names detention explicitly (62 of 70 labelled), supported by the summary's own text; idempotent; supersedes the batch scripts' wording. Worklist and docs - sofia-worklist.md: 248 decisions, detention rule item replacing the old "no abduction" item, fresh-search section for the textless cases. - README-START-HERE.md: progress notes, run commands, next steps. - Bug fixed in passing: Wayback blocks stored in-memory text with carriage returns; now stored as read back from disk. verify_all.py PASSES (2321 checks). Co-Authored-By: Claude Fable 5.1 <noreply@anthropic.com> Claude-Session: https://claude.ai/code/session_01GZZENdTLzNGsbNy4DyF1yt
169 lines
13 KiB
Plaintext
169 lines
13 KiB
Plaintext
================================================================================================
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CASE 317 | Johor businessman | October ?, 2024 | Malaysia
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================================================================================================
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DATABASE RECORD
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id 317
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date October ?, 2024
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original_date nan
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year 2024
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month 10
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quarter 2024-Q4
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victim Johor businessman
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location Johor, baru
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country Malaysia
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scenario Kidnapping
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description Johor businessman in high profile kidnapping
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kidnappings 1
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violence_torture (null)
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drugs_alcohol (null)
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weapons (null)
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theft 1
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life_taken 0
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money_wanted RM20 million
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coin_type USDT, cash
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reports MalayMail
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notes obducted outside his home waiting for taxi, not on lopp’s list, cash and 400k USDT taken
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has_processed_date 0
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created_at 2025-11-14 09:05:23
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(flag legend: 'kidnappings' is the DETENTION flag — 1 when the victim was held against
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their will at any point, tied, locked in, held at gunpoint or taken away; it is NOT the
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same as the 'Kidnapping' scenario, which means taken away and held. See README, Definitions.)
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AI SUMMARY [revised on review, verified against the sources in this file. Live DB still holds the shorter bulk-import summary — apply this to it.]
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**Victims:** A 59-year-old Johor businessman, abducted outside his home in Iskandar Puteri, Malaysia.
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**Attackers:** An organised operation split into planning/execution, item-disposal and ransom-handling groups; police named 11+ suspects — locals plus three Vietnamese (two men and a woman in their 30s), aged 23–58, several with prior records — with one still at large. Police declined to comment on a possible family tie between a suspect and the victim.
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**Attack Method:** He was seized at 5 a.m. on 13 October 2024 outside his home as he prepared to take a ride-hailing car to Senai International Airport for a business trip.
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**Violence Used:** Detention — seized outside his home and held until the ransom was paid; from the suspects police seized a Beretta pistol, 250 live rounds and a pair of handcuffs.
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**Crypto Demanded/Stolen:** The kidnappers first sought RM30 million, lowered to RM20 million after negotiation, reportedly paid; police recovered RM7.2 million of it — RM1.95 million cash, S$1 million (RM3.3 million) in foreign currency, and 400,000 USDT (about RM1.75 million).
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**Status:** The victim was released after the ransom. Police arrested 10 men and three women and extended their remand, seized the firearm and ammunition, and were still seeking one suspect; the case is being pursued under Section 3(1) of the Kidnapping Act 1961.
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LINKED SOURCES
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[url] https://www.malaymail.com/news/malaysia/2024/10/30/johor-police-recover-rm72m-in-ransom-from-johor-businessman-kidnapping-remand-extended-for-vietnamese-suspects/155314
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NOTES ON THIS FILE
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* matched to sheet row 192: exact match on victim + year, unique on both sides
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------------------------------------------------------------------------------------------------
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ARTICLE 1
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Source MalayMail
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URL https://www.malaymail.com/news/malaysia/2024/10/30/johor-police-recover-rm72m-in-ransom-from-johor-businessman-kidnapping-remand-extended-for-vietnamese-suspects/155314
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Origin reported_K&R sheet, row 192, column "Articles"
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Length 4,104 chars
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------------------------------------------------------------------------------------------------
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Johor police recover RM7.2m in ransom from Johor businessman kidnapping; remand extended for Vietnamese suspects
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Bukit Aman Criminal Investigation Department (CID) director Datuk Seri Mohd Shuhaily Mohd Zain (3rd left) with a seized firearm and part of the ransom that was recovered from the suspects of a kidnapping case during a media conference held at the Johor police contingent headquarters in Johor Baru October 30, 2024. — Picture by Ben TanStay updated on the latest news and insights. Subscribe to our newsletter hereEnjoy 4.0% p.a. fixed returns with Versa starting August 2025 (New users only). Cash in RM100 & get RM10 FREE with code VERSAMM10!By Ben TanWednesday, 30 Oct 2024 2:24 PM MYT
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JOHOR BARU, Oct 30 — Police have recovered RM7.2 million out of the RM20 million ransom allegedly paid in the high-profile kidnapping case involving a Johor businessman earlier this month.
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Bukit Aman Criminal Investigation Department (CID) director Datuk Seri Mohd Shuhaily Mohd Zain said the recovered amount included cash, foreign currency and cryptocurrency.
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“The recovered sum included RM1.95 million in cash and S$1 million (RM3.3 million) in foreign currency,” he said.
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Investigators also retrieved 400,000 Tether in cryptocurrency estimated to be worth RM1.75 million.
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“In addition, police seized a Beretta pistol, 250 live bullets and a pair of handcuffs from the suspects,” he told reporters at the Johor police contingent headquarters today.
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Present were Johor police chief Datuk M. Kumar and other senior officers.
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Mohd Shuhaily said initial investigations revealed that the suspects were organised into specific groups before the kidnapping of the businessman.
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“One group was responsible for planning and carrying out the kidnapping, while another group was tasked with the disposal of items, while another will manage the ransom,” he revealed.
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However, the CID director declined to comment on the alleged family ties between one of the suspects and the victim.
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“It is still too early for police to share any further information related to the case,” he said.
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The investigation involves 11 suspects, including a woman, who are locals as well as two men and a woman from Vietnam.
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Mohd Shuhaily said the suspects, aged between 23 and 58, are currently under remand until November 5.
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Police are confident that the case can be resolved soon.
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He noted that several of the suspects have prior criminal records.
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“Police are also on the lookout for a suspect who remains at large,” he said, adding that the suspects will be investigated under Section 3(1) of the Kidnapping Act 1961 for abduction, wrongful restraint or wrongful confinement for ransom.
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Two of the three Vietnamese suspects, who are alleged to be involved in kidnapping case, being escorted at the Johor Baru courthouse compound October 30, 2024. — Picture by Ben Tan
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In a related development, the remand order for the three Vietnamese suspects has been extended for an additional seven days starting today.
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The High Court’s Senior Assistant Registrar Chai Ing Hien issued the remand order, which is in effect until November 6.
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The three Vietnamese suspects — two men and a woman in their 30s — will also be investigated under Section 3(1) of the Kidnapping Act 1961.
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Yesterday, the same court approved an extension of the remand period for 10 local suspects, including two women, by an additional seven days to assist in the investigation.
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A local man in his 30s was also remanded in connection with the case after his arrest in Senai near here yesterday.
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Last week, Kumar said police had arrested 10 men and three women believed to be involved in the businessman’s kidnapping in Iskandar Puteri on October 13.
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It was reported earlier that a Johor businessman was released after a ransom of RM20 million was allegedly paid to his kidnappers.
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The kidnappers initially sought a ransom of RM30 million, but the amount was reportedly lowered after negotiations.
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The 59-year-old victim was abducted outside his home at 5am on October 13 while preparing to take a ride-hailing service to Senai International Airport for a business trip.
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------------------------------------------------------------------------------------------------
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FETCHED ARTICLE 1 [AUTO-TRIMMED — UNREVIEWED]
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!! Furniture was cut by a script keyed on this case's record, not by a person.
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!! It may still carry passages about OTHER cases from a round-up article.
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!! The full page extract is kept in staging/ if a cut needs revisiting.
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Source malaymail.com
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URL https://www.malaymail.com/news/malaysia/2024/10/30/johor-police-recover-rm72m-in-ransom-from-johor-businessman-kidnapping-remand-extended-for-vietnamese-suspects/155314
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Field url
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Retrieved 2026-09-05T12:44:06+00:00 via raw HTTP retrieval, deterministic extraction (HTTP 200)
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Language unknown
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Kept paragraphs headline [0] + 19-46 of 53
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Length 3,962 chars
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Integrity sha256 72db9dfdd6fc82839d18385ff49506b59172a77a96980a186cc22ffaa43eaa21
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Trimmed AUTO-TRIMMED, unreviewed: kept paragraphs 19-46 plus headline [0]; dropped 18 leading and 6 trailing paragraphs. Case-term hits on page: 27.
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Caveat retrieved from a live page on the date above. Unlike text copied
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from the spreadsheet, there is no second copy to hash it against.
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------------------------------------------------------------------------------------------------
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ORIGINAL (unknown, verbatim as retrieved)
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Johor police recover RM7.2m in ransom from Johor businessman kidnapping; remand extended for Vietnamese suspects | Malay Mail
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Earn a fixed rate of up to 4.2%* p.a. for 210 days with Versa Save! Plus, enjoy an additional FREE RM10 when you sign up using code VERSAMM10 with a min. cash-in of RM100 today. T&Cs apply.
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Make Malay Mail your preferred source on Google Giving you news that matter to Malaysians. Make Malay Mail your preferred source when you search for news on Google.
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First Published: Wednesday, 30 Oct 2024 2:24 PM MYT
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JOHOR BARU, Oct 30 — Police have recovered RM7.2 million out of the RM20 million ransom allegedly paid in the high-profile kidnapping case involving a Johor businessman earlier this month.
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Bukit Aman Criminal Investigation Department (CID) director Datuk Seri Mohd Shuhaily Mohd Zain said the recovered amount included cash, foreign currency and cryptocurrency.
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“The recovered sum included RM1.95 million in cash and S$1 million (RM3.3 million) in foreign currency,” he said.
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Investigators also retrieved 400,000 Tether in cryptocurrency estimated to be worth RM1.75 million.
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“In addition, police seized a Beretta pistol, 250 live bullets and a pair of handcuffs from the suspects,” he told reporters at the Johor police contingent headquarters today.
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Present were Johor police chief Datuk M. Kumar and other senior officers.
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Mohd Shuhaily said initial investigations revealed that the suspects were organised into specific groups before the kidnapping of the businessman.
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“One group was responsible for planning and carrying out the kidnapping, while another group was tasked with the disposal of items, while another will manage the ransom,” he revealed.
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However, the CID director declined to comment on the alleged family ties between one of the suspects and the victim.
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“It is still too early for police to share any further information related to the case,” he said.
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The investigation involves 11 suspects, including a woman, who are locals as well as two men and a woman from Vietnam.
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Mohd Shuhaily said the suspects, aged between 23 and 58, are currently under remand until November 5.
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Police are confident that the case can be resolved soon.
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He noted that several of the suspects have prior criminal records.
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“Police are also on the lookout for a suspect who remains at large,” he said, adding that the suspects will be investigated under Section 3(1) of the Kidnapping Act 1961 for abduction, wrongful restraint or wrongful confinement for ransom.
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Two of the three Vietnamese suspects, who are alleged to be involved in kidnapping case, being escorted at the Johor Baru courthouse compound October 30, 2024. — Picture by Ben Tan
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In a related development, the remand order for the three Vietnamese suspects has been extended for an additional seven days starting today.
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The High Court’s Senior Assistant Registrar Chai Ing Hien issued the remand order, which is in effect until November 6.
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The three Vietnamese suspects — two men and a woman in their 30s — will also be investigated under Section 3(1) of the Kidnapping Act 1961.
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Yesterday, the same court approved an extension of the remand period for 10 local suspects, including two women, by an additional seven days to assist in the investigation.
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A local man in his 30s was also remanded in connection with the case after his arrest in Senai near here yesterday.
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Last week, Kumar said police had arrested 10 men and three women believed to be involved in the businessman’s kidnapping in Iskandar Puteri on October 13.
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It was reported earlier that a Johor businessman was released after a ransom of RM20 million was allegedly paid to his kidnappers.
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The kidnappers initially sought a ransom of RM30 million, but the amount was reportedly lowered after negotiations.
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The 59-year-old victim was abducted outside his home at 5am on October 13 while preparing to take a ride-hailing service to Senai International Airport for a business trip.
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================================================================================================
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generated from attacks-export-Gart-website.json + reported_K&R | case 317
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================================================================================================
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