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Eight foreigners held in Chow Kit crackdown on illegal money transfer syndicate

KUALA LUMPUR: Eight foreign men have been arrested in a crackdown on an illegal money transfer syndicate operating under the guise of retail and wholesale businesses in Chow Kit.

Eight foreigners held in Chow Kit crackdown on illegal money transfer syndicate

We haven't written up this one. New Straits Times has the full story — the link below goes straight to it.

Read the original at nst.com.my →

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