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Illegal money transfer syndicate busted, RM3.6mil seized
Immigration director-general says the syndicate processed between RM15,000 and RM60,000 daily, with transactions surging up ...
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Immigration unearths RM3.6m illegal funds transfers to India, Indonesia in Brickfields and Klang
The Immigration Department seized RM3.6 million and arrested 10 foreign nationals in a special operation targeting an illegal money transfer syndicate in ...
Immigration Dept seizes RM3.6mil, arrests 10 foreigners in illegal remittance operation
PUTRAJAYA: The Immigration Department seized RM3.6mil and arrested 10 foreign nationals in a special operation targeting an ...