logo
Civil servants nabbed in Klang Valley fake work pass syndicate

Civil servants nabbed in Klang Valley fake work pass syndicate

KUALA LUMPUR: Two civil servants are among several people arrested following an Immigration Department bust on a syndicate involved in producing counterfeit stickers and Temporary Employment Visit Passes (ePLKS) in separate raids across the Klang Valley.
The pair — a man and a woman — are believed to be key operatives in the syndicate, which charged foreign nationals up to RM11,000 each for the illegal service.
Immigration Department director-general Datuk Zakaria Shaaban said the first raid, conducted at 11am on Sunday, targeted two premises along Jalan Ipoh. The operation was carried out by officers from the Intelligence and Special Operations Division based at Immigration headquarters in Putrajaya.
"Acting on complaints and two weeks of surveillance, the team moved in and inspected the premises, where they found one man and two local women conducting transactions," he said in a statement today.
Among those detained was a Pakistani man, believed to be the syndicate's ringleader. Initial checks revealed he did not possess valid travel documents or a permit to remain in the country.
The team also seized 13 forged stickers, including six purportedly for Bangladesh visas, two for the United States, and one each for Indonesia and Pakistan. Also confiscated were a biometric passport sticker for Bangladesh, a desktop computer, a laptop, and a printer.
Zakaria said the syndicate's modus operandi involved editing and printing fake immigration stickers, which were sold to undocumented migrants for between RM100 and RM120 each, depending on the destination country listed.
"All foreign nationals arrested have been sent to the Putrajaya Immigration Depot for further action under the Immigration Act 1959/63, the Passport Act 1966, and the Immigration Regulations 1963.
"One local man and one woman were issued notices to assist with the investigation," he said.
Later the same day, at 6.42pm, the department mounted a second special operation at two separate locations — in Maluri, Kuala Lumpur, and Petaling Jaya, Selangor.
"Based on public tip-offs and two weeks of intelligence, the operation team was deployed and successfully arrested two local women believed to be the main masterminds, along with one local man.
"Preliminary investigations revealed that the women and the man arrested are civil servants, all aged between 40 and 43," he said.
The team also seized 101 passports from various countries — including 74 from Sri Lanka, 13 from Myanmar, six from Vietnam, two each from Indonesia and Ghana, and one each from India, Pakistan, Bangladesh and Syria. Two mobile phones and a Companies Commission of Malaysia (SSM) registration certificate were also confiscated.
Additionally, a Toyota Vellfire believed to have been used by the syndicate was impounded.
Zakaria said the group specialised in processing ePLKS applications for foreign nationals without valid permits in the Klang Valley.
"Initial checks showed that the information on the ePLKS documents had been tampered with and did not exist in the Immigration system. Each migrant was charged RM11,000. We believe the syndicate has been operating since late 2024," he said.
All local suspects are being investigated under Section 12(1)(f) of the Passport Act 1966 and have been taken to Immigration headquarters in Putrajaya for further questioning.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Driver charged with drug trafficking, dangerous driving
Driver charged with drug trafficking, dangerous driving

The Sun

time20 minutes ago

  • The Sun

Driver charged with drug trafficking, dangerous driving

TEMERLOH: The car driver involved in a road crash that resulted in the death of two teenage girls was charged in the Magistrate's Court here today with trafficking more than 50 grammes of Methamphetamine last week. Chun Kok Keong (pix), 38, of Kepong, Kuala Lumpur, is charged with committing the offence in front of the lobby of the Temerloh District Police Headquarters at about 12.30 am on June 12 this year. The charge, under Section 39B(1)(a) of the Dangerous Drugs Act 1952, provides the death penalty or life imprisonment and not less than 15 strokes of the cane in the absence of the death penalty, upon conviction. No plea was recorded from Chun, who works as a customer service officer, after the charge was read out before Magistrate Tan Chiew King, as the case is under the jurisdiction of the High Court. Chun was also charged with possessing heroin weighing about 0.85 grammes at the same location and time under Section 12(2) of the same act. He pleaded not guilty to the charge, which provides a maximum fine of RM100,000 or imprisonment for up to five years, or both, upon conviction. The court allowed him bail of RM4,500 with one surety for the charge and set Sept 18 for mention. Deputy public prosecutors Adriana Azrin and Siti Sarah Aqilah Lokman appeared for the prosecution, while Chun was represented by lawyer Siti Fatimah Mohd Shahril, from the National Legal Aid Foundation. In the same court, Chun also pleaded not guilty to two charges of dangerous driving, which resulted in the death of Nur Erdina Shaffiya Muhammad Nazri and Aneez Irdiena Sofya Khairul Azman, both aged 18, at the traffic lights on Jalan Tengku Ismail, here at 10.50 pm, on June 11 this year. The charge, under Section 41(1) of the Road Transport Act 1987 (Act 333), provides imprisonment for up to 10 years and a maximum fine of RM50,000 if convicted. Chun was not allowed bail as he is also facing charges for drug trafficking, which is a non-bailable offence. The court set July 17 for mention.

Counterfeit luxury goods worth RM400,000 seized in KL
Counterfeit luxury goods worth RM400,000 seized in KL

The Star

time24 minutes ago

  • The Star

Counterfeit luxury goods worth RM400,000 seized in KL

Sabri (left) said the syndicate has been operating for about two months, and also took orders from Sabah and Sarawak. – BERNAMApic KUALA LUMPUR: The Domestic Trade and Cost of Living Ministry has seized more than 15,000 pairs of counterfeit goods worth RM400,000 at a wholesale complex near Jalan Tunku Abdul Rahman here. Its Kuala Lumpur director Mohd Sabri Seman said the seizure followed a two-week investigation involving eight storage units and two showrooms used for wholesale operations to retailers nationwide. "For slippers, the syndicate involved would buy them for as low as RM4 and sell them to retailers for RM20 to RM30. "For shoes, they would buy them for as little as RM20 and sell them for RM100 to RM120,' he told a press conference here on Wednesday (June 18). He said a Malaysian man in his early 20s working at the premises was detained to assist in the investigation. According to Sabri, the syndicate is believed to have been operating for the past two months and also took orders from Sabah and Sarawak. The case is being investigated under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. So far this year, he said, the ministry has opened 64 cases in Kuala Lumpur involving intellectual property under Ops Jeriji 6.0. It has seized 30,100 units of goods worth RM1.5mil and arrested 10 suspects under the operation. "We will continue to intensify enforcement activities on intellectual property, including the Trademark Act 2019, the Trade Descriptions Act 2011 and the Copyright Act 1987, to combat the sale of counterfeit goods,' he said. Sabri also advised consumers not to support sellers of counterfeit goods and said traders who violate the law risk severe penalties. – Bernama

Melaka temple officials remanded over RM50,000 embezzlement
Melaka temple officials remanded over RM50,000 embezzlement

The Sun

time24 minutes ago

  • The Sun

Melaka temple officials remanded over RM50,000 embezzlement

MELAKA: The chairman and secretary of a temple association in the state have been remanded for six days until Monday (June 23) to assist in the investigation into the embezzlement of RM50,000 from the house of worship last year. Magistrate Uthman Abd Ghani granted the remand application by the Melaka Malaysian Anti-Corruption Commission (MACC) against the two men, aged 61 and 75, to assist in the investigation under Section 23 of the MACC Act 2009. Sources said that they were arrested at 11.45 am yesterday when they appeared at the Melaka MACC office to assist in the investigation into a case related to the abuse of power and position by withdrawing association funds without any approval or presentation at a committee meeting. The money was said to have been expended for personal use. Meanwhile, Melaka MACC director Adi Supian Shafie when contacted confirmed the arrest and remand.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store