Sindiket money changer haram didalangi warga asing tumpas
Jabatan Imigresen menyerbu 10 premis yang disyaki menjalankan aktiviti pengurup wang tanpa lesen dan ia dikendalikan warga asing iaitu Bangladesh, India dan Indonesia.– Gambar fail The Malaysian Insight, 5 April, 2023.
Ketua Pengarah Imigresen Ruslin Jusoh dalam kenyataan hari ini berkata operasi itu menyerbu 10 premis yang disyaki menjalankan aktiviti pengurup wang tanpa lesen dan ia dikendalikan warga asing iaitu Bangladesh, India dan Indonesia. Operasi yang dijalankan Bahagian Perisikan dan Operasi Khas JIM dengan kerjasama Bank Negara Malaysia itu menahan 29 warga asing termasuk tiga dalang utama sindiket iaitu masing-masing seorang lelaki warga India, Indonesia dan Bangladesh di tiga lokasi berlainan, katanya.
Ruslin berkata turut dirampas dalam operasi berkenaan ialah wang tunai berjumlah RM300,527 yang disyaki hasil aktiviti pengurup wang, telefon bimbit, buku dan dokumen rekod kiriman wang ke luar negara seperti Bangladesh dan Indonesia.
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