Immigration busts money-changing syndicate
Immigration officers find cash, mobile phones, and record books containing information on overseas remittances during a sting on a money-changing syndicate. – The Malaysian Insight file pic, April 5, 2023.
Its director-general Ruslin Jusoh said his officers raided 10 locations where unlicensed money-changing activities were suspected to have taken place, masterminded by three men from India, Indonesia and Bangladesh. He said the sting, which was carried out by the department’s special operations and intelligence division with the cooperation of Bank Negara, resulted in the arrests of 55 foreigners.
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