
Civil servants nabbed in Klang Valley fake work pass syndicate
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.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


The Star
26 minutes ago
- The Star
Clerk nabbed for CBT involving RM200K of cooperative's funds
SEREMBAN: A 36-year-old clerk has been detained for allegedly committing criminal breach of trust involving almost RM200,000 belonging to a cooperative. The suspect was believed to have transferred the cash online from the cooperative's bank account into her account, a police source said on Monday (July 28). It is learnt that the stolen money was the cooperative members' contributions. The case is being investigated under Section 408 of the Penal Code, which carries a jail term of up to 14 years, whipping and a fine upon conviction. It has been learned that the suspect will be charged at the Sessions Court here on Tuesday (July 29).


The Sun
26 minutes ago
- The Sun
Bank officer loses RM241,700 in online vehicle scam
KUALA TERENGGANU: A bank officer lost his entire savings, including EPF funds, amounting to RM241,700 in an elaborate online vehicle purchase scam. The victim, a 52-year-old man, fell prey to a fraudulent advertisement for a used four-wheel-drive vehicle on Facebook. Kuala Terengganu police chief ACP Azli Mohd Noor stated that the incident began on July 4 when the victim responded to the advertisement. He communicated with the supposed seller via WhatsApp and was asked to provide a copy of his identity card along with an advance payment. 'Between July 9 and 21, the victim made 40 transactions to eight different accounts, totalling RM241,700,' Azli said. The scam escalated when the suspect demanded an additional RM31,000 for alleged fingerprinting costs at the Royal Malaysian Customs Department. The victim realised he had been deceived and lodged a police report yesterday morning. The case is being investigated under Section 420 of the Penal Code for cheating. - Bernama


The Sun
26 minutes ago
- The Sun
EAIC urges criminal charges against immigration officers for medical visa fraud
PUTRAJAYA: The Enforcement Agency Integrity Commission (EAIC) has called for criminal proceedings against Immigration Department officers involved in the unlawful issuance of medical visas to foreign nationals. The findings stem from a probe led by EAIC Commissioner Datuk Seri Dr Razali Ab Malik, which uncovered systemic abuse in granting social visit passes under the medical category. The investigation scrutinised approval protocols, collected witness testimonies, and seized documents before concluding that officers bypassed legal requirements. 'The probe revealed power abuse where incomplete applications were approved despite violating the Malaysian Immigration Circular No. 10/2001,' stated the EAIC. The case has been escalated to the Attorney-General's Chambers under Paragraph 30(1)(c) of Act 700. Charges may be filed under the Penal Code, Immigration Act 1959/63, and Passports Act 1966. - Bernama