Cops receive 141 reports of umrah fraud, RM3mil in losses

Cops receive 141 reports of umrah fraud, RM3mil in losses

Some reports have been referred to the tourism, arts and culture ministry, which is responsible for taking action under the Tourism Industry Act 1992.

DATUK SERI RAMLI MOHAMED YOOSUF
Bukit Aman CCID director Ramli Yoosuf called out an activist for his ‘false and irresponsible’ statement on police investigations that had created a negative perception of the force. (Bernama pic)
PETALING JAYA:
Police have received 141 reports of alleged umrah fraud involving a travel agency as of Feb 7, with losses exceeding RM3 million.

Bukit Aman commercial crime investigation department director Ramli Yoosuf said the company was registered and holds a licence from the tourism, arts and culture ministry to operate umrah services from 2023 until March 2027, Bernama reported.

“Some reports have been referred to the ministry, which is responsible for taking action under the Tourism Industry Act 1992.

“Police investigations under Section 420 of the Penal Code are also ongoing,” he said in a statement today.

Ramli also referred to an activist’s statement who had urged the police to act under Section 420 of the Penal Code (for cheating), implying that no investigation was being carried out.

“That statement is false and irresponsible. It creates a negative perception of the police.

“It is important to understand that the country’s laws grant different investigative powers to various enforcement agencies.

“Therefore, offences under specific legislation must be investigated by the designated enforcement agency for appropriate action to be taken,” he said.

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