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Saturday, 4 September 2010

Fugitive Soosai likely to be charged with fraud, murder

CHENNAI: Malaysian fugitive Michael Soosai, who was nabbed recently in Tamil Nadu in connection with fraud and murder of a compatriot, is likely to be charged at the Coimbatore magistrate's court tomorrow. According to police sources, he is expected to face three charges of fraud involving RM80,000, committed in Coimbatore city, and a six-year-old murder charge.

His three children are in a government juvenile home while his wife is held in a city jail.

Coimbatore Assistant Commissioner of Police M Selvarajan, who is involved in the investigation, said today:

"The interrogation is underway and he (Soosai) is cooperating well. So far, he has admitted taking money and jewellery from his victims but did not say that he cheated them.

"He said he would return their valuables and belongings but did not promise the victims any date.

"He has admitted that he is Michael Soosai, and has a family in Malaysia."

Soosai, 47, is allegedly involved in the murder of Malaysian lorry driver N Subramaniam in South India in 2004, due to a family marital dispute.

After tracking the suspect for almost three months, Coimbatore police deployed its Cyber Crime Cell to nab one of Malaysia's most elusive white-collar criminal who had eluded the Malaysian police dragnet for nearly a decade.

Coimbatore police took Soosai by surprise at a hotel room in Chennai, along with his wife Rajeswari, last Thursday.

Well-placed police sources in Tamil Nadu said the suspected fraudster could have been involved in nearly 20 other fraud cases, mainly in duping Indian job seekers.

His modus operandi was to lure his victims to hotels where he promised them lucrative jobs and later absconded with their money or jewellery.

Since he escaped from Malaysia, he was believed to be hiding in South India, mostly operating from the state of Andhra Pradesh.

- Bernama

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