Immigration busts marriage-for-visa syndicate after raids in Putrajaya
Immigration department officers conducted the raids in Putrajaya at about 9.19am on Thursday (July 3).
Director-general Datuk Zakaria Shaaban said the raiding team detained five local men aged between 30 and 66 years old.
"Four of them are suspected to be the main masterminds while the fifth individual is believed to be acting as a middleman.
"Six Malaysian passports, 22 Chinese passports, seven from Bangladesh, three from Indonesia, two from Vietnam, and one each from Myanmar and Macau were seized.
"Among other items seized were a laptop, two printers, 26 folders containing Immigration and National Registration Department (NRD) documents, two backpacks, two vehicles and RM3,070 in cash believed to be proceeds from the syndicate's operation," he said in a statement on Saturday (July 5).
The syndicate is believed to have offered illicit immigration services, particularly for applications under the "Malaysian citizen's wife" category, as well as forged NRD documents for marriages between Malaysian citizens and foreign nationals, Zakaria said.
"Investigations revealed that their primary targets were elderly local men in the Klang Valley looking to marry foreign women.
"The syndicate charged between RM50 to RM500 per application. We believe the syndicate has been operating for about a year," he said.
All suspects are being investigated under Section 12(1)(f) of the Passport Act 1966 and have been brought to the Putrajaya Immigration office for further action, he added.
'We will continue to intensify enforcement efforts to combat any activity that violates the country's laws.
"These measures are crucial to preserving the nation's stability and prosperity for the well-being of all citizens,' he said.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Barnama
44 minutes ago
- Barnama
Malaysian Embassy In Jakarta Verifies information On citizen involved In Ferry Sinking
PUTRAJAYA, July 6 (Bernama) -- The Malaysian Embassy in Jakarta is working swiftly with Indonesian authorities to verify information that a Malaysian citizen may be among the victims of the sinking passenger ferry in Bali Strait. The Malaysian Foreign Ministry in a statement on Sunday said efforts to confirm the identities of those affected are ongoing. 'The Embassy has been in contact with Indonesian authorities from the outset and was initially informed that no Malaysians were involved in the incident.
New Straits Times
2 hours ago
- New Straits Times
Bangladesh arrests three deported from Malaysia over militant activity
KUALA LUMPUR: Three Bangladeshi men deported from Malaysia over suspected involvement in militant activities were arrested by anti-terrorism authorities upon their arrival in Dhaka on Friday, reports said. Bangladeshi online news portal reported that the trio were detained by the country's counter-terrorism unit, brought to court the same day, and remanded. Bangladesh's Anti-Terrorism Unit chief, Akkas Uddin Bhuiyan, was quoted as saying that the process of filing charges against the suspects was ongoing, and authorities were still verifying their backgrounds. The three were among 36 people detained in Malaysia between May and June for alleged involvement in a radical movement linked to the Islamic State (IS) group. Last week, Home Minister Datuk Seri Saifuddin Nasution Ismail had said that 15 of those detained had been issued deportation orders, while 16 others remained under investigation. Five suspects were charged in Shah Alam, Selangor, and Johor for their links to terrorism. Inspector-General of Police Datuk Seri Mohd Khalid Ismail said on Friday that the 36 people were believed to be part of a militant cell comprising between 100 and 150 Bangladeshi migrant workers. The group reportedly had members working across various sectors in Malaysia, including factories, construction sites, and petrol stations. The Bangladesh Foreign Ministry, in a statement, said its High Commission in Malaysia was in close communication with local authorities over the matter. "Bangladesh once again reiterates its firm stand against all forms of terrorism, violent extremism, and militancy, and remains ready to extend full cooperation to the Malaysian authorities in this regard," the statement read.
Daily Express
3 hours ago
- Daily Express
Long-awaited truth will soon emerge
Published on: Sunday, July 06, 2025 Published on: Sun, Jul 06, 2025 By: Datuk Teddy Chin Text Size: SO, finally after more than half-a-year since the so-called Sabah Mining Scandal videos first surfaced – and after months of speculations and gossips – three people were charged in the Court in Kota Kinabalu on the last day of June and just as Sabahans prepared to begin the 2nd half of 2025. The social media have been having a field day since. Advertisement The trio comprised two State Assemblymen and a Selangor-based businessman, Tei Jiann Cheing, also known as Albert Tei. The duo were Assistant Minister cum Tanjung Batu Assemblyman Datuk Andi Suryady and Sindumin Assemblyman Datuk Dr Yusof Yacob. Andi is also Kalabakan MP while Yusof is Chairman of Qhazanah Sabah, a State-owned GLC. All three pleaded not guilty. The Press and social media have wrongly described Andi as a GRS Assemblyman. He actually is from Umno although he has been suspended. He won both his State and MP seats on a BN (Umno) ticket in 2020 and 2022 respectively. Yusof won the Sindumin seat on a Warisan ticket in 2018 and 2020. He even became a Minister in the Shafie Cabinet. He was thought to have applied to join Umno after Warisan lost the 2020 State election. But when he pledged to support CM Hajiji Noor during the failed coup dubbed Langkah Kinabalu in early 2023, Umno clarified that Yusof's application to join the party was not yet approved. Speaking to the Press after posting his bail, Albert asked why only two Assemblyman whom he described as 'Ikan Bilis' were charged when he supposedly exposed 10 (including the Assembly Speaker). Well, it is up to MACC and not Albert or who and when they want to charge. They do not need your permission or concurrence. How do you know when and who else they want to charge, if any? Albert also said should anything happen to him including his sudden disappearance, look for the 10. By the same token or going by his logic, can it also be asked that should anything happen to the 10 Assemblymen, police should look for him? Albert also mentioned the Chief Minister's name while talking to reporters. Hajiji's Special Officer has lodged a police report against Albert. He also hinted that MACC was biased, something which may be subjudice as the matter is now in the courts. Hajiji has said from day one late last year that he would leave it to MACC to investigate and that the GRS government would give its fullest cooperation. He himself even voluntarily gave a statement to MACC. Star president Datuk Seri Panglima Dr Jeffrey Kitingan said recently that there might be a hidden hand in all this as his name also suddenly cropped up although he already had his statement taken when the so-called scandal first surface months ago. Veteran Malaysian journalist Datuk Philip Golingai said late last year that a certain retired senior civil servant with the title of Tan Sri could be the mastermind given the hi-tech used to secretly record the videos. About the same time that the two assemblymen were charged, PKR Sabah Chief Datuk Mustapha Sakmud said the scandal, if true, could change the State's political landscape, adding that his party was on 'standby for any eventuality.' This is certainly not the kind of statement one would expect from the leader of a coalition partner of the State's ruling GRS+. This kind of statement sounds more like from an enemy or an opportunist or, as the Malays would say, 'Musuh Dalam Selimut'. Mustpha should not forget that PKR was in the Opposition in Sabah before Hajiji offered the party a Minister and an Assistant Minister post in early 2023. As they say, man's memory is short. He should also not forget that PKR is supposed to be GRS' partner in the coming election. Even PM and PKR president Anwar never made that kind of statement against GRS and twice defended Hajiji. If Mustapha thinks that Hajiji is someone who can be 'gertak', he can try. Hajiji was not born yesterday. He has been a YB since 1990, Mustapha only since late 2022. I don't know how old Mustapha was or what he was doing in 1990. I don't know why Albert Tei mentioned Hajiji as the CM was never charged by MACC. In fact months ago Sabah MACC already cleared Hajiji. Albert must have been disappointed. To me, Hajiji is one of the best, if not the best, CM Sabahans have seen. He never uttered a four-letter word in the State Assembly as a Sabah MP infamously did in Parliament. He never uttered offensive words against women as one Sabah MP did in Parliament. He never challenged a fellow lawmaker in the Assembly to a fist fight outside as a Sabah MP did. If Sabahans want that MP to be their next CM, then God helps Sabah, just like the British national anthem God Save the Queen (now King). A Sabah DAP leader also threatened to review his party's position in the GRS+ government soon after the video scandal broke out. Review lah. Nobody is going to stop you. But make sure your party secretary general agrees with you. As GRS deputy secretary-general cum Federal Minister Datuk Armijan Ali rightly pointed out, GRS never resorted to mentioning the many cases faced by Malaysian politicians, be them in the opposition or the government, including the present Madani government. By not mentioning any name, Armijan was just being polite and diplomatic. Mustapha should not forget that the many politicians referred to by Armijan include thoses in the Madani Government which includes PKR. Mustapha should not forget that a very senior PKR leader went to jail not once but twice. As people say, look at yourself in the mirror before you criticize others. A Malay proverb says Don't simply spit towards the sky as your saliva may fall on your face. PGRS Information Chief Datuk Nizam AB Titingan also asked Mustapha to look into the mirror. Mustapha should not forget that former Umno president and former PM 'Bossku' Najib is still in jail. He should not forget that BN/Umno was already rejected by Malaysians and Sabahans in 2018. Mustapha should not forget that Najib's successor as Umno president also faced court cases. He was never found guilty by the courts. His representation to the AG was accepted. That's all, and it was questioned by legal circles. Mustapha should not forget that a senior Sabah Umno leader is also facing corrupt charges in court and has been asked by the courts to defend himself. The Chinese press described someone who has been asked to defend himself as 'primarily guilty'. And yet we never heard of Mustapha saying that PKR will review its cooperation with Umno. Neither have we heard DAP wanting to review its relationship with Umno. In fact, Umno's slogan just before the 2022 election was 'No DAP, No Anwar'. Now swallowing their own pride? Being charged in court does not necessarily mean one is guilty. One is innocent unless proven guilty, as Armizan pointed out. A former Sabah Chief Minister was held by MACC for about a week a few years ago. He was brought to court by MACC wearing the Orange T-Shirt and it was widely publicized including on TV. Does this mean he was guilty? In conclusion, I would like to quote the heading of Daily Express' front page on Wednesday: 'Never jump to conclusions'. The Bible says Judge Not So You Won't Be Judged. Amen. I would also like to quote Thursday's DE frontpage headline which says Sabah's Financial Position Solid. It says that Sabah recorded one of the highest State revenues in Malaysia in 2023, reaching RM1.6 billion. Need I say more? I would also like to quotes Senator Tan Sri Anifah Aman's recent statement that Sabah attracted the 3rd highest investments of RM10.9 billion for the first quarter of 2025 alone, after Selangor and FT of KL. Out of the amount, RM6.6 billion is from Foreign Direct Investment (FDI) while RM4.29 billion is from Domestic Direct Investments (DDI). Anifah is the Chief Minister's Advisor on Foreign Relations and Investment. He is also Chairman of Invest Sabah. Lastly, all this threat by PKR and DAP, go ahead. No one will stop you. Don't forget, almost half of the coalition partners in GRS prefer that the coalition go it alone in the coming election. If you push GRS to the wall, what do you expect oh? If GRS goes it alone, Tan Sri Pandikar, Dr Jeffrey and Yong Teck Lee will be most happy. So don't behave as if GRS cannot do without you. Hajiji is just being polite when he repeatedly said GRS will work with PKR as it is the PM's party. He was just being diplomatic. Even some of the PGRS' own Divisions have publicly stated their preference for GRS to go it alone. So don't count your chicken before they hatch. In 1985, the well-equipped and well-funded BN leaders from Kuala Lumpur campaigned for Berjaya in full force. The result? Berjaya lost, despite Dr M's 'Swim or Sink with Berjaya' statement while campaigning at the KK padang just days before polling. Next day of course all the local papers put it on their front pages with banner headlines. One Berjaya leader at that time even proudly proclaimed No Need to Campaign Anymore. The BN especially Umno leaders who campaigned for Berjaya in 1985 were unpopular with Sabahans, describing them as 'Orang Malaya'. But after the election, only BN 'Swim' while Berjaya 'Sank' as PBS which defeated Berjaya was accepted into BN. The 'Unseen Hand' should understand that if it bullies Sabahans too much, there may be a repeat of 1985 whereby Sabahans will stand solidly behind GRS. 'Rumah Kita, Kita Jaga'. The views expressed here are the views of the writer and do not necessarily reflect those of the Daily Express. If you have something to share, write to us at: [email protected]
