Behind Chow Kit shopfronts, Immigration uncovers alleged illegal money transfer network, eight detained
Photo: Malay Mail
PUTRAJAYA, Oct 28 — An illegal money transfer syndicate using the ‘Hundi’ system and targeting Bangladeshi nationals in the Klang Valley was uncovered after the Immigration...
From the original report
Immigration director-general Datuk Zakaria Shaaban said the special operation, which began at 2.37pm, led to the arrest of eight Bangladeshi men aged between 24 and 42 following a month of intelligence gathering.
He said the syndicate was believed to have used retail and wholesale business premises as a front to evade detection by the authorities.
…
This is a brief of a report by another newsroom. The excerpt below is from the original.
Read the full report at Malay Mail
Malay Mail
Read the full translated article in Japanese →
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About this story
- Source
- Malay Mail
- Originally published
- Oct 28, 2026
- Updated here
- Oct 28, 2026
- Produced by
- Malaysia Times desk (brief) — reporting by the source
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