
Immigration smashes 2 syndicates involved in forging documents
KUALA LUMPUR: Two groups known as Ejen 001 and Al Ameen, involved in the abuse and forgery of Immigration documents were busted in raids by the Immigration Department here on Tuesday.
Immigration director-general Datuk Zakaria Shaaban said that based on two-week surveillance, his team raided three locations in Jalan Ampang and Jalan Kia Peng here at 12.10pm before arresting five Chinese nationals and one Myanmarese, aged between 28 and 41, and subsequently dismantled the Ejen 001 group.
He said the operation team seized 23 Chinese passports, one Vanuatu passport, two sets of computer central processing units (CPUs), premises stamp, four handphones, two Employment Pass (EP) cards, two sets of Malaysia Digital Economy Corporation (MDEC) application copies, one Chinese travel document and RM50,000 in cash.
"Preliminary investigations found that 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," he said in a statement here yesterday.
He said Ejen 001 was operating behind office premises that had been turned into an operations centre to deceive the authorities, while the charges imposed were from RM10,000 to RM15,000 for each service offered, and the operations were believed to have been going on for the past six months.
In the second raid, at 5.42pm, on three business premises in Jalan Raja Laut here, Zakaria said the operation team arrested three Bangladeshi men, aged between 24 and 32 years, who were identified as being involved in the forgery of Immigration documents for the Temporary Employment Visit Pass (ePLKS).
He said that 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 do not have work permits here.
"The results of the 'QR Code' check on ePLKS found that the owner is a different individual and there is no information, while this syndicate operates in this illegal activity from mobile phone shops to deceive the authorities and had been operating for six months," he said, adding that fee charged was RM30 to RM70 for one unit of fake ePLKS .
The operation team seized 18 Bangladeshi passports, one Pakistani passport, three laptops, two printers, closed-circuit television (CCTV) camera, a Kuala Lumpur City Hall (DBKL) licence and cash amounting to RM3,446.
Zakaria said that all the individuals who were detained were taken to the Putrajaya Immigration Depot for further investigation, and legal action is to be taken against them under the provisions of the Immigration Act 1959/63, the Passport Act 1966, and the Immigration Regulations 1963 based on their respective offences.
"Additionally, eight local citizens were called to assist with the investigations. The Immigration Department will continue to intensify enforcement to combat any activities involving document abuse and immigration law violations," he added.
– Bernama
Hashtags

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


Malaysiakini
an hour ago
- Malaysiakini
Immigration English site says no travel block, BM says otherwise
Despite the inspector-general of police (IGP) clarifying that there is no overseas travel restriction imposed on graphic artist Fahmi Reza, the latter today pointed out a peculiar situation regarding his predicament. And this bizarre situation involves the difference between the Immigration Department's Malay and English sites. Taking to Facebook today, Fahmi shared that...


Borneo Post
2 hours ago
- Borneo Post
Indonesian workers with expired social visit passes jailed 5 months for overstaying in Miri
According to the facts of the case, police and immigration officers conducted a joint raid on an entertainment centre along Jalan Kubu here at around 10pm on May 9, 2025 and detained six men for inspection. – Photo by Jenifer Laeng MIRI (June 12): Six foreign workers were each sentenced to five months in prison by the Sessions Court here today for overstaying here. Judge Afidah Abdul Rahman also ordered Indonesian nationals Andriyanto, 33, Wisnu Zaeni Malik, 21, Udin, 26, Rendi Farizi, 31, Ricky Muhamad Hakim, 22, and Rudi Ramli, 40, to be referred to the Immigration Department upon their release for deportation. The six were charged under Section 15(1)(c) of the Immigration Act 1959/63, punishable under Section 15(4) of the same Act, which provides for a fine not exceeding RM10,000 or imprisonment for up to five years, or both, upon conviction. According to the facts of the case, police and immigration officers conducted a joint raid on an entertainment centre along Jalan Kubu here at around 10pm on May 9, 2025 and detained six men for inspection. Checks revealed they were Indonesian citizens whose social visit passes had expired. In separate proceedings in the same courtroom, Judge Afidah sentenced an Indonesian woman and her two male counterparts to three months' jail each after they pleaded guilty to abusing their social visit passes. Muhammad Mauludin, 30, Mujahidin Adu, 43, and Aliza, 25, were charged under Regulation 11(7) of the Immigration Regulations 1963, punishable under Regulation 39(b) of the same law, which carries imprisonment not exceeding six months or a fine not exceeding RM1,000, or both, upon conviction. They committed the offence at around 4.35pm on May 8, 2025 by working at a restaurant in the Saberkas Commercial Centre here, thus violating their social visit passes. In mitigation, the trio pleaded to the court for a lenient sentence, citing this was their first offence. Immigration Department Miri enforcement officer Abdul Sophian Mohamad prosecuted both cases, while all of the accused were unrepresented by legal counsel. Indonesian workers jail miri overstaying


The Sun
3 hours ago
- The Sun
Immigration swoops on ‘Dugem' nightspot packed with foreigners in Pudu and callgirls hotspot in Klang
KUALA LUMPUR: The Immigration Department (JIM) detained 188 illegal immigrants while they were mesmerised with 'Dugem', or thumping Indonesian techno-dance music that has invaded the Malaysian scene, in a raid on a nightspot in Pudu here at 2 am on Wednesday (yesterday). JIM said a total of 310 patrons comprising 128 foreign men and 116 foreign women and 66 local citizens were checked, leading to the detention of 106 Indonesian men and 79 women, one Cambodian man and woman and one Nepalese man, all aged between 21 and 35 years old, for offences including overstaying and lacking valid travel documents. The JIM statement said all the foreigners were detained under Section 51(5)(b) of the Immigration Act 1959/63 and placed at the Kuala Lumpur International Airport (KLIA) and Lenggeng immigration depots for further investigations and action. In the special night operation enforced by 129 immigration officers and 11 National Registration Department officers, eight summonses were also issued against the supervisor and caretaker of the nightspot as well as a woman deejay. According to the statement, the centre opens for business from 11 pm to 5 am while local and foreign DJs play hypnotic Dugem music to keep foreign patrons engrossed. In KLANG, the Selangor Immigration Department (JIM) arrested 12 foreigners during a raid on an entertainment centre believed to be a transit point for guest relations officers (GRO) in Bandar Bukit Tinggi here through Op Gegar last night. Selangor JIM director Khairrul Aminus Kamaruddin said those arrested in the raid that began at 9.30 pm consisted of seven Cambodian women, two Vietnamese and one Thai, aged between 21 and 35, who were suspected of offering sexual services to customers in Klang. He said two men working as bartenders, a Pakistani and a Vietnamese, were also nabbed. 'Their modus operandi is for negotiations initiated on social media before meeting customers at the nightspot and after an agreement is reached, GROs will be taken to hotels for a fee of between RM150 and RM300 per hour,' he said after the operation ended at midnight yesterday. Khairrul Aminus said the cases are being investigated under Section 6(1)(c) and Section 15(1)(c) of the Immigration Act 1959/63 as well as Regulation 39(b) of the Immigration Regulations 1963 for misusing social visit passes. He said the raid involved 21 officers and all detainees were taken to the Selangor Immigration Office for further action. In a separate case, Khairrul Aminus said four illegal immigrants (PATI) including a married couple with a one-year-old boy were arrested under Op Sapu at 10.20 pm at a rented house in Taman Klang Jaya. He said the raid follows complaints about the noisy house being used as a transit point for foreigners.