What illicit activities are linked to the RM millions in money laundering charges?

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Illicit Activities Linked to Money Laundering Charges Involve Temporary Employment Visit Pass Schemes

Four businessmen, including an individual with the "Datuk" title, have been charged with 21 counts of money laundering amounting to millions of ringgit. These charges are directly connected to the issuance of Temporary Employment Visit Passes (PLKS). While the specific illicit methods employed in the PLKS issuance are not detailed, the accused are alleged to have acquired various assets, including luxury vehicles, watches, condominiums, and apartments, using funds derived from these unlawful activities.
Datuk Ab Aziz Abdullah Faces Nine Charges

Datuk Ab Aziz Abdullah, 44, was charged with nine counts of money laundering totalling RM2,683,960. These charges encompass the ownership of four branded watches, condominiums, and apartments located in Taman Ukay Perdana and Subang Perdana. The alleged offences occurred between September 21, 2015, and April 6, 2021.
Muhammad Semail Accused of Purchasing Luxury Vehicles

Muhammad Semail, 43, faces charges related to the use of RM854,513.90 in cash and cheques. These funds are believed to be proceeds from unlawful activities and were allegedly used for the purchase of two luxury vehicles. The transactions took place at car dealerships in Sungai Buloh and Kajang on November 5, 2018, and January 22, 2019, respectively.
Mohd Hariza Mohd Yusof Charged with Owning Various Assets

Mohd Hariza Mohd Yusof, 34, was charged with six counts of money laundering involving a total of RM1,023,900. This amount includes cash, a house, a watch, and a luxury car. Additionally, he is accused of possessing foreign currencies, specifically 1,590 Saudi Riyals, 18,400 Thai Baht, 1,650 Chinese Yuan, and US$2,045. These alleged proceeds of unlawful activities were held at Taman Ukay Bistari and Taman Ukay Perdana between February 3, 2016, and April 6, 2021.
Abu Yazid Mohd Charged with Owning Cash and Apartments

Abu Yazid Mohd, 38, faces four counts of money laundering related to the ownership of RM44,400 in cash and 7,900 Saudi Riyals, along with two apartments. These assets are believed to be proceeds from unlawful activities and were allegedly held at Taman Ukay Perdana between December 26, 2017, and April 6, 2021. All charges fall under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

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What illicit activities are linked to the RM millions in money laundering charges?

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