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1,000 ahli sindiket forex warga China ditahan di Cyberjaya. PH memudahkan warga
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1,000 ahli sindiket forex ditahan
JABATAN Imigresen Malaysia (JIM) menumpaskan sindiket penipuan pelaburan penukaran mata wang asing atau forex dalam talian terbesar didalangi warga China di Cyberjaya hari ini.
JIM melalui status laman Facebook rasminya menyatakan, 1,000 anggota sindiket berkenaan ditahan untuk siasatan lanjut dalam serbuan di premis yang disyaki markas kegiatan itu.
Sementara itu Ketua Pengarah JIM Datuk Khairul Dzaimee Daud ketika dihubungi mengesahkan mengenai perkara berkenaan.
Beliau berkata, satu sidang media mengenai kejayaan operasi itu akan diadakan esok.
Sidang media berkenaan dijadualkan 12 tengah hari esok di Ibu Pejabat JIM Putrajaya.
Artikel ini disiarkan pada : Rabu, 20 November 2019 |
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1000 orang ni xmustahil sindiket macau. |
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Mmg tpt depa raid tu dah jd PRC town..supermarket signboard cina.. berlawan dgn kedai arab or india..dah jd caca merba lah area Neocyber tu.. |
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1000 org tu bkn sikit sikit babi terbang...
Apa dorang buat kat sini melainkn tipu org yg nk cepat kaya dgn labur kt forex |
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hantar je lah balik, ada yg meroyan kata racist & mereka buat duit utk negara. bana dia lah yg kaya terus kaya hasil menipu, yg sederhana ni di tipu lagi ade la.. dasar kelepet! |
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JIM please tiru mcm australia & korea...hantar balik dlm hari yg sama |
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selamba jek org asing boleh buat macam2 kt negara ni.
apa mender la nak jadi |
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wowww
ni kebal punya la.. |
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hantar balik pls. i ke cyberjaya last month...i feel dissapointed. Dah bersepah je tgk area area opis goverment ni and no kompromi la....hantar je balik china. |
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Immigration confirms 680 arrested in Cyberjaya in this year’s biggest single operation
Thursday, 21 Nov 2019
PUTRAJAYA: The Immigration Department scores big after arresting 680 suspected scammers in this year’s biggest single operation.
Immigration Department director-general Datuk Khairul Dzaimee Daud said that the syndicate was operating from a six-storey building in Cyberjaya.
The raid was the end result of a month’s worth of surveillance, following complaints from the public.
The office was well secured, with guards stationed at each floor and rooms only being accessible with access cards.
“We seized around 8,230 handphones, 174 laptops and 787 computers.
“Several of our officers were injured after a group attacked and tried to break through our barricade.
“Around 100 succeeded and we are working with the police to track them down, ” he said at a press conference at the department’s headquarters here.
It is known that the group has been operating in Malaysia for around six months and that the building was used as a call centre.
Investigations showed that the group targeted victims in China by offering fast and profitable returns, in their investment scams.
“All were found to have entered the country via social visit passes. Nearly all could not produce their passports after being arrested.
“No representative has come forward with their documents and the Chinese embassy has been notified of developments, ” he said.
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Ni masuk masa KLIA system down ari tu ker? |
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