Immigration busts money laundering syndicate run by Indian nationals, seizes RM3.6mil
[New Straits Times] - 02/8/2025
KUALA LUMPUR: The Immigration Department seized more than RM3.6 million during a raid on four premises involved in money laundering activities operated by Indian nationals in Brickfields here and Klang, Selangor, last Wednesday. (c) New Straits Times Press (M) Bhd
In Malaysian newspapers
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