Malaysia

Five remanded over haj package fraud probe: police

Cops say all suspects, aged between 30, 60, arrested around KL on Friday handed over to Selangor authorities

Updated 3 years ago · Published on 10 Jul 2022 3:30PM

Five remanded over haj package fraud probe: police
The Selangor police chief says all suspects, including the owner of the travel agency and his wife, are remanded from today until July 12, and the case is being investigated under Section 420 of the Penal Code for cheating. – Bernama pic, July 10, 2022

KUALA LUMPUR – Five individuals, including the owner of a travel agency, have been remanded for three days, starting today until Tuesday, to assist in the investigation into cases of fraudulent haj pilgrimage packages.

Selangor police chief Datuk Arjunaidi Mohamed said all the suspects, aged between 30 and 60, were arrested around the capital at about 9pm on Friday by Kuala Lumpur police.

He said that all suspects were handed over to Selangor police because the case was reported to have taken place in the state.

“All suspects, including the owner of the travel agency and his wife, were remanded from today until July 12 according to Section 117 of the Criminal Procedure Code.

“The case is being investigated under Section 420 of the Penal Code for cheating,” he said when contacted by Bernama today.

Yesterday, Wangsa Maju district police chief Ashari Abu Samah in a statement said they had arrested five locals including two women to assist in the investigation into an alleged haj package and visa scam involving a loss of more than RM2.37 million.

On Thursday, about 380 prospective haj pilgrims found themselves stranded at the Kuala Lumpur International Airport, believed to be victims of a scam by a travel agency.

They were believed to have used Furada visas, which are private haj visas not involving the Lembaga Tabung Haji quota. – Bernama, July 10, 2022

Related News

Malaysia / 2y

Travel agencies misusing tourist, umrah visas for haj will lose licence, warns govt

Malaysia / 2y

Tourism Ministry terminates licence of Haj pilgrimage operator

Malaysia / 2y

Emraz Travel & Tours’ licence suspended over harmful business practices: Tiong

Malaysia / 2y

Agong concerned about limited, crowded space in Mina

Malaysia / 2y

Two more Malaysians die during haj pilgrimage

Gallery / 2y

[PHOTOS] Early introduction to haj for young ones through simulation

Spotlight

Malaysia

Bersatu-PH tie-up a possibility as coalition seeks Malay support, analyst says

By Alfian Z.M. Tahir

Malaysia

Woman molested on her way home from work (video)

Malaysia

Court allows Daim's daughter to permanently keep passport

Malaysia

Santiago pokes holes in data centre hype, asks: Who really benefits?

By Alfian Z.M. Tahir

Malaysia

Jeweller vows to pursue Rosmah until ‘every penny’ is recovered as RM67.5m battle enters enforcement phase

Malaysia

Ambulance carrying two injured men crashes en route to hospital after MPV collision in Besut

Malaysia

Man blames 'lack of love' for sexual assault on teens

Business

BNM's OPR to stay at 2.75 pcent in 2026 amid strong domestic demand - Kenanga IB

Malaysia

Missing jewellery: Rosmah ordered to pay RM67.5 million

You may be interested

Malaysia

PAS to discuss position in PN with Gerakan, MIPP this week

Malaysia

Scam fight enters new phase as police back MyDigital ID to combat rising online fraud

Malaysia

‘We do not believe in political divorce and remarrying’ – PM Anwar

Malaysia

Anwar’s leadership strengthens Japanese investor confidence in Malaysia — Bank Rakyat Chairman

Malaysia

Zero tolerance for corruption as JPJ faces fresh bribery allegations - Minister warns

Malaysia

Bersatu-PH tie-up a possibility as coalition seeks Malay support, analyst says

By Alfian Z.M. Tahir

Malaysia

Johor caretaker government continues administrative duties ahead of state election

Malaysia

Isa Samad's 'Tan Sri' title revoked