Who were the three foreign men behind the syndicate?

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Three Foreign Nationals Identified as Masterminds of Illegal Money-Changing Syndicate

The Immigration Department has identified three foreign men as the masterminds behind an illegal money-changing syndicate. These individuals, originating from India, Indonesia, and Bangladesh, were allegedly orchestrating unlicensed financial activities. The department's operation targeted premises involved in these illicit operations in Kuala Lumpur and Selangor.
Premises Raided in Operation

As part of a special operation conducted on April 2 and April 3, the Immigration Department raided ten different premises. These locations were suspected of engaging in illegal money-changing activities. The operation aimed to dismantle the syndicate by targeting its operational bases.
Foreign Nationals as Masterminds

The investigation revealed that three foreign men were the key figures behind the syndicate. Their nationalities have been specified as Indian, Indonesian, and Bangladeshi. These individuals are believed to have directed and managed the unlicensed money-changing operations.
Scope of the Operation

The bust occurred in the Klang Valley, specifically encompassing Kuala Lumpur and Selangor. The raids were carried out over two consecutive days, indicating a coordinated effort by the Immigration Department to apprehend those involved and disrupt the syndicate's network.

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Who were the three foreign men behind the syndicate?

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