money lending

The syndicate is believed to have conducted illegal money-lending activities, involving loan sharks and online money-lending, police said.

A former clerk pleaded not guilty in the Sessions Court today to a charge of conducting money lending business without a licence.

For all three charges, they were jointly alleged to have provided loans amounting to RM6,300 with interest to three individuals.

Saharulzaman was charged with two counts of soliciting bribes from a man as an inducement not to take action against him.

Mior Faridalathrash said the syndicate is believed to have turned an apartment into a call centre for illegal online money lending activities.

A total of 644 unlicensed money lending or 'Ah Long' cases were investigated from January to September this year.

Ismail said that the first suspect was remanded for seven days until June 2, while the second was remanded until June 5.

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.

The police detained 12 men for allegedly running illegal money-lending business or "Ah Long" in a week-long raid conducted at several locations in Batu Pahat, Selangor and Kuala Lumpur last week.

She 39-year-old woman claimed she came across a money lending advertisement on the social media and fell for it as it displayed the name of a local bank.

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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