Malaysia

Six arrested, over RM1.4 million seized in Tawau cross-border crime operation 

A total of 84 personnel from the Bukit Aman police, Inland Revenue Board and Esscom were involved in the operation

Updated 1 year ago · Published on 12 Oct 2024 6:07PM

Six arrested, over RM1.4 million seized in Tawau cross-border crime operation 
A multi-agency operation coordinated saw six individuals arrested and RM1.4 million in cash seized. - Esscom pic, The Vibes, October 12, 2024

by Jason Santos

SIX individuals, aged between 40 and 47 years old, were arrested and more than RM1.4 million in cash was seized during a cross-border crime operation in Tawau in a multi-agency raid led by Eastern Sabah Security Command (Esscom).

Other agencies involved in the operation include the Inland Revenue Board and Bukit Aman police.

According to Esscom commander Datuk Victor B. Sanjos, nine premises were targeted in the crackdown to curb cross-border criminal activities within the Eastern Sabah Security Zone located in the east coast areas of Sabah.

“All the individuals were detained under the Income Tax Act 1967 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. Equipment such as mobile phones, documents, and related files was also seized during the operation,” Sanjos said in a statement today.

A total of 84 personnel from Esscom, LHDN, and the police were involved in the raid on October 11.

“The main objective of the operation is to ensure safety and public order in the ESS Zone while addressing smuggling activities comprehensively,” Sanjos added, emphasising Esscom’s commitment to supporting national development and enhancing the socio-economic well-being of communities in the region.

Sanjos also noted the importance of continued public cooperation in reporting any security incidents within the ESS Zone to the Esscom Operations Center via their hotline or WhatsApp.

“We will continue to intensify integrated operations like this in other districts to curb cross-border criminal activities that threaten public safety and order,” he said.

The public is urged to contact the Esscom Operations Center at 089-863181 or via WhatsApp at 011-63311072 to report any security-related issues in the ESS Zone. - October 12, 2024

Related News

Malaysia / 2mth

Syndicate selling RM5.6 million worth of weight loss drugs busted

Malaysia / 9mth

201 men including 17 civil servants arrested for engaging in illicit activities

Malaysia / 10mth

15-year-old girl, six months pregnant, suspected of being raped; boyfriend arrested

Malaysia / 10mth

Giant crocodile caught in Merotai after villagers raise safety concerns

Malaysia / 11mth

Chinese tourist fined RM5,000 for bomb hoax on flight

Malaysia / 1y

Cops: Raid on alleged LGBT gathering was done after due intelligence work

Spotlight

Malaysia

MP calls on US to take legal action against Hadi over ‘plot to topple government’ statement

By Ian McIntyre

Malaysia

Malaysia needs to master its own technology - PM Anwar

Malaysia

RM2.48m lost daily to investment fraud syndicates since 2023

Malaysia

Rising bond rates are a sign of rising debt

Education

Selangor to close schools if API readings exceed 200

Malaysia

Loke: Keep Anwar as PM to complete reform agenda

Malaysia

Investigations into political leaders not driven by spite or political payback - PM

You may be interested

Malaysia

Budget 2027 may bring new relief for squeezed M40

Malaysia

Malaysia’s SMART Team begins HADR mission in Nepal

Malaysia

UiTM student dies, eight hospitalised after heat-related incident

Malaysia

Police probe alleged abuse of two-year-old at Mentakab nursery

Malaysia

Electoral momentum, political pressure may be behind Zahid’s push for early polls, says analyst

By Alfian Z.M. Tahir

Malaysia

Jokowi calls for strong, people-centred leadership to navigate global uncertainty

By Ian McIntyre

Malaysia

Penang CM defends move by housing board, says enforcement is last resort

By Ian McIntyre

Malaysia

PM warns fertiliser firms of potential contract cancellations, orders MACC review