Immigration Department Busts Illegal 'Hundi' Money Transfer Syndicate in Kuala Lumpur

The Immigration Department conducted a special operation in Chow Kit, Kuala Lumpur, targeting an illegal money transfer syndicate using the 'Hundi' system. During the raid, eight Bangladeshi men were detained in connection with the syndicate's activities. This operation highlights ongoing efforts to crack down on illicit financial networks in the region.

Originally published by gnews