Malaysia

International visa forgery ‘David Lawrence’ syndicate dismantled in Kuala Lumpur

Immigration Department dismantles sophisticated international visa forgery ring charging up to RM20,000 per fraudulent document for travel to Europe

Updated 6 months ago · Published on 25 Feb 2026 5:16PM

International visa forgery ‘David Lawrence’ syndicate dismantled in Kuala Lumpur
The ‘David Lawrence’ syndicate was orchestrated by a Bangladeshi husband-and-wife duo in their thirties and is believed to have been active for the past eight months - February 25, 2026

A SOPHISTICATED international visa forgery ring, operating under the name ‘David Lawrence’ and charging up to RM20,000 per fraudulent document for travel to Europe, has been dismantled by the Kuala Lumpur Immigration Department (JIM).

Deputy Director of Immigration (Control) for Kuala Lumpur Marina Habibon said today the successful operation was the result of three months of intelligence work by the JIMWPKL Enforcement Division’s Intelligence Sector.

“The ‘David Lawrence’ syndicate was orchestrated by a Bangladeshi husband-and-wife duo in their thirties and is believed to have been active for the past eight months.

“They processed counterfeit international visas for clients in Bangladesh before sending the documents to Malaysia via international courier for falsification to facilitate travel to Europe,” she stated today.

Acting on intelligence leads, authorities conducted a raid on 10 February at a residence in Sungai Besi, which served as the syndicate’s operational base.

“Several Bangladeshi passports, counterfeit foreign stamps, suspected fake immigration slips, mobile phones, laptops, and various other equipment used in these activities were seized,” Marina said.

On 23 February, both suspects were charged in the Kuala Lumpur Court, pleading guilty to nine counts.

The court imposed a total fine of RM112,000. After failing to pay the fine, the pair were sentenced to 45 months in prison. Upon completing their sentences, they will be deported to Bangladesh and barred from re-entering Malaysia.

“Tough action will continue to be taken against any party involved in document forgery and immigration law violations under the Immigration Act 1959/63 (Act 155) and related regulations,” she added. - February 25, 2026

Spotlight

Malaysia

Anthony Loke stands firm on resignation

Malaysia

PM describes actions of Negeri MB and former Exco members as rude and uncivilised

Malaysia

Anwar asks Loke to reconsider resignation over Najib pardon

Malaysia

Rosmah loses bid to block enforcement of RM67.5 million jewellery judgment

Malaysia

Bandar Utama stabbing: Teen assailant confesses he liked the deceased

World

91-year-old woman dies after alleged monkey attack in Karnataka

Malaysia

PAS’ “Malay-Muslim unity” slogan ahead of Melaka polls draws jibes on social media

By Alfian Z.M. Tahir

You may be interested

Malaysia

Ex-Tabung Haji COO charged over RM302,499 in home renovation costs

Malaysia

Fifteen families remain displaced as authorities assess safety of Damai Perdana Flats

Malaysia

More needs to be done to curb online scams, says former finance minister

By Ian McIntyre

Malaysia

JPJ denies viral claim government plans to allow Rohingya to obtain driving licences

Malaysia

Tunku Nadzaruddin leaves Balai Undang Luak Sungai Ujong, situation calm

By Alfian Z.M. Tahir

Malaysia

Negeri crisis best resolved by its own people - Azalina

Malaysia

Govt targets 50% OGSE revenue from exports by 2030

Malaysia

Budget 2027 must turn economic growth into higher wages, says Akmal