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



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