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 4 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

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