
Immigration dept smashes document fraud syndicates in KL
Immigration director-general Zakaria Shaaban said those arrested were taken to the Putrajaya immigration depot for further investigation. (Bernama pic)
PETALING JAYA : The immigration department busted two groups known as Ejen 001 and Al Ameen, involved in the abuse and forgery of immigration documents, in raids around Kuala Lumpur on Tuesday.
Immigration director-general Zakaria Shaaban said his team raided three locations in Jalan Ampang and Jalan Kia Peng at 12.10pm before arresting five Chinese nationals and one Myanmar national, aged between 28 and 41, dismantling the Ejen 001 group.
He said the team seized 23 Chinese passports, one Vanuatu passport, two CPUs, a premises stamp, four mobile phones, two employment pass cards, two copies of Malaysia Digital Economy Corporation application forms, one Chinese travel document, and RM50,000 in cash.
'The Chinese national is believed to be the main mastermind in offering immigration document-related services to other Chinese nationals in the country, such as applications for social visit passes and special passes,' Bernama quoted him as saying today.
He said Ejen 001 had been operating for the past six months at an office converted into an operations centre, charging RM10,000 to RM15,000 for each service offered.
Zakaria said the second raid at 5.42pm of three premises in Jalan Raja Laut saw the arrest of three Bangladeshi men, aged between 24 and 32, who were identified as being involved in the forgery of immigration documents for temporary employment visit passes (ePLKS).
He said the results of public information and intelligence over three weeks found that a group known as Al Ameen was involved in the forgery of ePLKS, targeting Bangladeshi nationals who did not have work permits.
'This syndicate operated for six months from mobile phone shops to deceive the authorities,' he said, adding that it had charged RM30 to RM70 for each fake ePLKS.
The team seized 18 Bangladeshi passports, one Pakistani passport, three laptops, two printers, a CCTV camera, a Kuala Lumpur City Hall licence, and RM3,446 in cash.
Zakaria said those arrested were taken to the Putrajaya immigration depot for further investigation.
'Eight local citizens were also called to aid the investigation,' he said.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles

Malay Mail
14 minutes ago
- Malay Mail
Govt to introduce centralised record system to monitor bus drivers, says transport minister
KUALA LUMPUR, June 11 — Transport Minister Anthony Loke today announced that the government will establish a centralised database to monitor the records of express and tour bus drivers, aiming to curb negligence and improve public transport safety. Loke said the initiative was discussed during a recent Cabinet meeting following concerns about negligent drivers operating public transport vehicles. 'At present, we lack an integrated system that compiles the backgrounds and driving records of bus drivers. What we have is merely a licensing system, which does not indicate whether a driver has a history of misconduct or negligence,' he said at the Communications Ministry's weekly press conference here today. The database, to be developed by the Land Public Transport Agency (APAD), will enable the government and bus operators to identify drivers with prior offences. 'This system will help prevent drivers with poor track records from being rehired by other companies, especially those with weak regulatory practices,' Loke said. He cited instances where drivers dismissed for serious violations by one operator were later employed by another due to the absence of a reference system. 'This database will serve as a crucial reference point for all operators before they recruit drivers,' he added. Loke also stressed that the ministry will emphasise driver enforcement, training, and evaluation as part of efforts to enhance public transport safety. He said this includes more comprehensive assessments and mandatory training programmes for drivers. Earlier today, Bukit Aman Traffic Investigation and Enforcement Department director Datuk Mohd Yusri Hassan Basri revealed that the driver involved in the recent crash that killed 15 Universiti Pendidikan Sultan Idris (UPSI) students had a history of 18 traffic summonses. Of the summonses, 13 were issued for speeding, three for not wearing a seatbelt, one for the absence of a third brake light, and one for a prior accident, Yusri reportedly said.


Malay Mail
14 minutes ago
- Malay Mail
July 23 verdict for 13 teens charged with murder of Lahad Datu vocational college student
TAWAU, June 11 — The High Court today postponed to July 23 its decision on the case involving 13 male students of Kolej Vokasional Lahad Datu, who are jointly charged with the murder of their college mate Mohamad Nazmie Aizzat Mohd Narul Azwan, last year. The verdict, initially scheduled for today, was postponed to allow for clarification related to the submissions, according to deputy public prosecutor, Nur Nisla Abdul Latif. She said that both prosecution and defence had filed their written submissions. The prosecution had filed a total of 366 pages of written submission. 'The defence team, comprising eight lawyers, has also filed their submissions,' she told reporters at the High Court, here, today. On May 14, High Court Judge Datuk Duncan Sikodol had set today to decide on the Mohamad Nazmie Aizzat murder case. However, a notice issued by the High Court yesterday (June 10) informed parties of the rescheduling. On February 28, Duncan ordered the 13 teenagers, aged 16 to 19, to enter their defence on the charge of murdering Mohamad Nazmie Aizzat, 17, in the dormitory rooms 7 Resak and 5 Belian at the Lahad Datu Vocational College, between 9pm on March 21 and 7.38am on March 22, 2024. They were charged under Section 302 of the Penal Code for murder, read together with Section 34 of the same Code which carries the death penalty, or up to 40 years' imprisonment and not more than 12 strokes of the cane, if convicted. The defence proceedings began on March 10, with 18 witnesses, including all 13 accused, called to testify. The prosecution had earlier opened its case on November 19 last year, calling 25 witnesses, including students and teachers from the vocational college. Apart from Nur Nisla, the prosecution team also includes DPPs Ng Juhn Tao and Batrisyia Mohd Khusri. Eight of the students were represented by lawyers Datuk Ram Singh, Kamarudin Mohmad Chinki and Chen Wen Jye, while five others were represented by lawyers Mohamed Zairi Zainal Abidin, Abdul Ghani Zelika, Vivian Thien, Jhesseny P. Kang and Kusni Ambotuwo. — Bernama


Malay Mail
30 minutes ago
- Malay Mail
Six held for entering Malaysia via illegal jetties in Kelantan's Rantau Panjang
KOTA BHARU, June 11 — The General Operations Force (PGA) arrested four Malaysian men and two Thai women for entering the country illegally through illegal jetties in Rantau Panjang, along the Malaysian-Thai border yesterday. PGA South-east Brigade Commander Datuk Nik Ros Azhan Nik Ab Hamid said the six individuals were found to have entered Malaysia through illegal jetties, and all of them were without valid travel documents. He said all of them were arrested while attempting to enter the country via the Parkir, Pohon Jambu and MCA illegal jetties between 8.45am and 1.30pm. 'The arrests were the result of patrols by members through Op Taring Wawasan. Five of them were arrested under Section 5(2) of the Immigration Act 1959/63, while the other, who was the car driver, was arrested under Section 55(e) of the Immigration Act 1959/63,' he said in a statement today He said three of the male suspects tested positive for the drug, Ketamine and Meth. Meanwhile, Nik Ros Azhan said the PGA team also detained a vehicle suspected of carrying an illegal immigrant on the Rantau Panjang-Pasir Mas Highway yesterday. He said a Myanmar woman, who was a passenger in the car, was arrested for failing to produce any valid travel documents. The driver, a 34-year-old local man, was detained under Section 26A of the Anti-Trafficking in Persons and Anti-Smuggling of Migrants (Atipsom) Act 2007, he added. — Bernama