Ten foreigners in money laundering ring busted


PUTRAJAYA: Ten foreigners were arrested while RM3.6mil was seized by the Immigration Department in a special operation targeting an illegal money transfer syndicate in Klang and Brickfields in Kuala …

https://www.thestar.com.my/news/nation/2025/02/09/ten-foreigners-in-money-laundering-ring-busted


Comments