Immigration Busts Syndicate Forging Marriage Documents


 


The Immigration Department has arrested five local men suspected of involvement in a syndicate forging immigration and National Registration Department (NRD) documents targeting elderly citizens seeking to marry foreigners, during a special operation last Thursday.
Immigration director-general Zakaria Shaaban said the group, believed to have operated for about a year, targeted elderly locals in the Klang Valley seeking to marry foreigners, charging fees ranging from RM50 to RM500 per application.
The syndicate’s modus operandi involved offering immigration services for “applications to register as wives of local citizens: and NRD services for “marriage registration between local citizens and foreigners”.
The raid, conducted by officers from the Putrajaya Intelligence and Special Operations Division, followed two weeks of public tips and intelligence gathering.
Passports seized
ADSThe operation began at 9.19am and resulted in the arrest of four men believed to be the syndicate’s masterminds and one intermediary. All detainees are between 30 and 66 years old.
“They are being investigated under Section 12(1)(f) of the Passport Act 1966 and have been taken to the Putrajaya Immigration Office for further action,” he said in a statement yesterday.
Zakaria added that authorities seized seven Bangladeshi passports, six Chinese passports, three Indonesian passports, two Vietnamese passports, one Myanmar passport and one Macau passport during the raid.
Also confiscated were 26 files containing immigration and NRD documents, two backpacks, a printer, a laptop and RM3,070 in cash believed to be proceeds from the syndicate’s activities.
Two vehicles, a Perodua Bezza and a Honda CRV, allegedly used by the syndicate, were also impounded.
- Bernama


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2025/07/immigration-busts-syndicate-forging.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Macc Seeking More Documents In Mykiosk Project Investigation

Macc Seeking More Documents In Mykiosk Project Investigation

papar berkaitan - pada 3/7/2025 - jumlah : 109 hits
Malaysian Anti Corruption Commission Chief Commissioner Tan Sri Azam Baki says the commission is seeking more documents from the Housing and Local Government Ministry for its investigation into the MyKiosk project NSTP file picKUALA LUMPUR ...
Phantom Travels Another Syndicate Plaguing Klia

Phantom Travels Another Syndicate Plaguing Klia

papar berkaitan - pada 23/6/2025 - jumlah : 130 hits
A new syndicate involving civil servants travelling abroad without immigration records has been uncovered at the Kuala Lumpur International Airport This is in addition to the alleged counter setting scams fly syndicates and wildlife smuggli...
Fly Syndicate Cartel Uses New Mo To Evade Detection

Fly Syndicate Cartel Uses New Mo To Evade Detection

papar berkaitan - pada 4/7/2025 - jumlah : 109 hits
EXCLUSIVE A fraud syndicate involved in laundering the status of foreigners who have overstayed in Malaysia is believed to be using a new and more organised method to evade detection by the authorities ADSA Malaysiakini investigation found ...
Warung D Bamboo Ban Pecah Kuala Kurau Perak

Immigration Busts Syndicate Forging Marriage Documents

Sustainable And Stylish The New Standard For Women S Medical Scrubs

Cute Crunchy Creamy My Honest Thoughts On Cream O Strawberry

Rain Lily Scarlet O Hara

Maszlee Malik Dan Noor Amin Ahmad Dakwa Rafizi Menipu

Template Blogger Responsive Seo Friendly

Johari Ghani Youths No Longer Care About Party S Legacy Umno Must Focus On Credibility Climate And Reform To Woo Them


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Ucapan Istemewa Kepada Babab Net

Mendaki Bukit Panorama Di Sungai Lembing

Dr888 12 December Dr888 Top 73 By Sofia

Pananthai 9 Pananthai Top 87 By Patrice

Monday Morning

Pelantikan Semula Tengku Maimun Bukan Penyelesaian Kredibiliti Institusi Kehakiman