Four arrested after company raided for faking whitelisting programme - Nation - News Summed Up

Four arrested after company raided for faking whitelisting programme - Nation


PETALING JAYA: A company suspected of faking the whitelisting of foreign workers was raided by the Immigration Department in Seri Kembangan, which led to the arrest of four people.The raid was preceded by investigations into the company, which used social media to attract customers.They targeted employers and illegal workers alike with their "services" of whitelisting them for a fee. "The department view the matter seriously as it is a cheating syndicate. "The checks there showed signs of suspected cheating based on the 29 passports, receipts and adverts found there. "It is believed that the syndicate has operated since February 2019 and it has reaped massive profits. "Action will be taken to ensure that those who take advantage of employers or foreigners alike face the appropriate action according to the law," Khairul Dzaimee said.


Source: The Star May 27, 2019 14:37 UTC



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