Immigration raids alleged illegal money transfer network behind Chow Kit shopfronts

Malay Mail reports Immigration uncovered an alleged illegal money transfer syndicate using the 'Hundi' system behind Chow Kit shopfronts, with eight people detained. The report is based on a single item, and the feed's sports category does not match the story.

Timeline

1. 28 Oct, 07:51 UTCMalay Mail reports Immigration raid and eight detained

Top sources

• Behind Chow Kit shopfronts, Immigration uncovers alleged illegal money transfer network, eight detainedMalay Mail