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Bangladesh Politics

Six Bangladeshis Arrested in Malaysia Over Illegal Hundi Operations

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1Nojor Desk
  • 29 Jul 25
  • 09:59 PM

Malaysian immigration authorities arrested six Bangladeshi nationals suspected of running illegal hundi operations targeting fellow Bangladeshis in the Klang Valley. One individual is believed to be the mastermind. Only one among them had a valid work pass; the rest were undocumented. Authorities seized RM 1.215 million in cash, transaction records, and mobile phones. The operation had allegedly been active for a year. A local woman and two other Bangladeshis were also summoned to assist with the ongoing investigation.

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Jugantor 29 Jul 25

Six Bangladeshis Arrested in Malaysia for Involvement in Hundi Operations

The Intelligence and Special Operations Division of the Putrajaya Immigration Headquarters has arrested six Bangladeshi nationals in Malaysia, claiming they were involved in illegal hundi (informal money transfer) operations. Among those arrested is believed to be the mastermind behind the operation. Authorities said the group was targeting Bangladeshi individuals living in and around the Klang Valley.

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