Forgery ring likely been active for a year while illicit massage service has been running for four months, says Zakaria

KUALA LUMPUR, June 19 — An Indonesian husband and wife believed to be masterminds of an immigration document forgery syndicate were detained during a raid by Kuala Lumpur Immigration at a house in Kampung Pandan yesterday.

KUALA LUMPUR, June 18 — The Immigration Department has smashed two syndicates involved in forging immigration stickers and Temporary Employment Visit Passes (PLKS), arresting four individuals in raids at several locations across the Klang Valley on Monday (June 16).

KUALA LUMPUR, May 23 — Two groups known as Ejen 001 and Al Ameen, involved in the abuse and forgery of Immigration documents, were busted in raids by the Immigration Department on Tuesday (May 20).

KUALA LUMPUR, March 14 — The legal practitioner arrested over corruption related to birth registration is suspected of processing birth certificate applications after receiving payment from applicants.

SHAH ALAM, March 14 — A company managing director pleaded not guilty in the Sessions Court today to three counts of using a falsified Malaysian Immigration Department receipt two years ago.

KOTA KINABALU, March 7 — A project manager pleaded not guilty in the Sessions Court today to three counts of forging documents to obtain payment amounting to RM46,848,713 from the Sabah Public Works Department between 2016 and 2018.

KUALA LUMPUR, Feb 20 — Approximately 717 arrests were made between 2020 and 2024 in joint operations by the National Registration Department (JPN) and various enforcement agencies to combat identity card forgery and the unlawful possession of another person’s identity card.

JOHOR BAHRU, Jan 23 — The police crippled an affluent drug distribution syndicate that can print counterfeit currency and documents in a special operation on January 13 and January 14, with the arrest of two of its members and seizing drugs worth RM3.68 million.

KUALA LUMPUR, Nov 18 — A Myanmar man was sentenced to five years in jail and a RM30,000 fine by the Sessions Court today for forging an United Nations High Commissioner for Refugees (UNHCR) card in September.

KUALA LUMPUR, May 27 — A former Malaysia Rugby Union (MRU) employee pleaded not guilty in the Sessions Court today to 58 charges of using forged cheques amounting to more than RM2 million belonging to MRU two years ago.

KANGAR, April 24 — The son of a menteri besar is among six individuals remanded by the Malaysian Anti-Corruption Commission (MACC) here to assist in investigations regarding a case of submitting false documents and claims involving RM600,000 over the past two years.

KUALA LUMPUR, Nov 4 — The Immigration Department busted a syndicate involved in forging documents, including passports, and arrested two African masterminds in a special operation around Kuala Lumpur and Selangor on October 25.

PUTRAJAYA, May 26 — The Court of Appeal has fixed July 28 for another case management of former Sabah infrastructure development minister Datuk Peter Anthony’s appeal to overturn his conviction, jail term and fine for forgery.

IPOH, Nov 11 — An assistant administrative officer at the Perak Foundation was fined RM17,000, by the Sessions Court here today for using as genuine a false document on the quotation for the supply of sportswear four years ago.

KUALA LUMPUR, Oct 26 — A managing director of a company dealing with mechanical and electrical contracting works was fined RM80,000 by the Sessions Court here today for falsifying its documents on Factory Acceptance Test’ (FAT) for the Mayang Mall project in Kuala Terengganu two years ago.

IPOH, July 21 — A former company director was charged in the Magistrate's Court here today on 64 counts of embezzlement, forging cheques and using forged cheques totalling about RM10.65 million.

PETALING JAYA, April 9 — Stern action will be taken against enforcement personnel found to have abused their position in interstate travel permission matters, said Senior Minister (Security Cluster) Datuk Seri Ismail Sabri Yaakob.