
Foreigners nabbed during raids
PETALING JAYA: More than 40 foreigners were arrested following large-scale operations against an e-waste recycling facility and several scam centres, says the Immigration Department.
Its director-general Datuk Zakaria Shaaban said the raids were conducted yesterday at an e-waste facility in Pulau Indah, as well as several homes in Kajang and Kuala Lumpur that had been used by foreigners as scam operation centres.
'The raids were the result of public complaints and our own intelligence that had been conducted for around two weeks.
'The operations started at 11am and involved officers from the Putrajaya Immigration Department with assistance from the National Registration Department,' he said in a statement.
'The first operation at the e-waste facility led to the arrest of four men and 12 women from China, as well as 27 Bangladeshi men, all aged between 25 and 49,' Zakaria added.
He also said that three locals were investigated during the raid.
Zakaria said a series of raids were also carried out at several homes believed to be centres for scamming activities.
This led to the arrest of nine Chinese and Taiwanese nationals.
'All foreigners have been placed at the Machap Umboo immigration depot for further investigation,' he added.
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New Straits Times
3 hours ago
- New Straits Times
Chinese, Bangladeshis nabbed as scam and e-waste ops busted
KUALA LUMPUR: The Immigration Department has busted an online scam ring and illegal e-waste site in Klang Valley, arresting dozens of foreigners including Chinese and Bangladeshi nationals after surveillance and public tip offs. Immigration Department director-general Datuk Zakaria Shaaban said following intelligence gathering, two high-end residences in Kajang and Kuala Lumpur were raided on suspicion of being used for scam activities last Thursday. During the raids, Immigration detained four men, three women and a young girl from China, along with one Taiwanese man, he said. "All those arrested, aged between four and 43, are suspected of committing offences under Section 6(1)(c) and Section 15(1)(c) of the Immigration Act 1959/63 and Regulation 39(b) of the Immigration Regulations 1963," Zakaria said in a statement today. In an another operation, enforcement officials detained 39 foreigners during a raid on an illegal electronic waste (e-waste) disposal centre in Pulau Indah, Klang. Zakaria said those arrested included Chinese nationals and Bangladeshi men, aged between 25 and 49. Both the raids were conducted by enforcement officers from the Immigration Department headquarters in Putrajaya, with cooperation from the National Registration Department (NRD). Zakaria warned that the Immigration Department would not compromise with foreigners who stay illegally, overstay, or abuse their passes in the country.


The Star
4 hours ago
- The Star
Foreigners nabbed during raids
PETALING JAYA: More than 40 foreigners were arrested following large-scale operations against an e-waste recycling facility and several scam centres, says the Immigration Department. Its director-general Datuk Zakaria Shaaban said the raids were conducted yesterday at an e-waste facility in Pulau Indah, as well as several homes in Kajang and Kuala Lumpur that had been used by foreigners as scam operation centres. 'The raids were the result of public complaints and our own intelligence that had been conducted for around two weeks. 'The operations started at 11am and involved officers from the Putrajaya Immigration Department with assistance from the National Registration Department,' he said in a statement. 'The first operation at the e-waste facility led to the arrest of four men and 12 women from China, as well as 27 Bangladeshi men, all aged between 25 and 49,' Zakaria added. He also said that three locals were investigated during the raid. Zakaria said a series of raids were also carried out at several homes believed to be centres for scamming activities. This led to the arrest of nine Chinese and Taiwanese nationals. 'All foreigners have been placed at the Machap Umboo immigration depot for further investigation,' he added.


The Star
6 hours ago
- The Star
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