Article Related To money lending syndicate

The arrests also led to the discovery of 100 kilogrammes of gold bars and 12,500 pieces of US$100 notes, with the total value of the seizure estimated at RM28.25 million.

Bukit Aman JSJK in collaboration with Penang JSJK raided 12 locations in Seberang Perai Tengah and Seberang Perai Utara in Penang and in Kerian, Perak from 6 am to 10 am.

Mohd Rosni said the raid was conducted following a report lodged by one of the borrowers.

Police busted an illegal money-lending syndicate or "Ah Long with the arrest of two men, in an operation codenamed 'Op Vulture' on July 12.

Local police have detained three men including a teenager on suspicion of being involved in an ''Ah Long'' or illegal money-lending syndicate that pocketed almost RM1.8 million in Melaka.

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