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 illegal money transfer syndicate in Klang and Brickfields, Kuala Lumpur last Thursday, says Immigration director-general Datuk Zakaria Shaaban (pic). The joint operation, conducted with Bank Negara Malaysia (BNM) and CyberSecurity Malaysia, also uncovered foreign currencies amounting to 1,400 … Read more