The Star Malaysia

Scooting off with millions

Trio arrested in connection with robbery of moneychang­er

- By NELSON BENJAMIN nelson@thestar.com.my

JOHOR BARU: Three men high on the wanted list have been arrested in connection with the robbery of a moneychang­er who was transporti­ng about Rm1.6mil to Singapore in a scooter.

The suspects, aged between 30 and 40, were picked up in a series of raids around the city and in Negri Sembilan.

A senior police officer confirmed the arrests, adding that the suspects had been remanded to assist in investigat­ions.

Initial investigat­ions revealed that the suspects had records for armed robbery and illegal possession of firearms.

Acting on the report lodged by the moneychang­er, a special task force was formed.

Police were tight-lipped on the details of the case but it is learnt that the moneychang­er had been trailed by the suspects for some distance before they struck.

Sources revealed that as the victim was about to reach the Customs, Immigratio­n and Quarantine Complex (CIQ), his machine was intercepte­d by two cars.

The victim lost control and fell before being surrounded by several parang-wielding men.

One of the suspects then rode off on the machine to an undisclose­d location before prising open the strong box containing the money.

The victim, who suffered minor injuries, then lodged a report.

Police recovered the scooter near the beach and investigat­ions led them to the first arrest in Negri Sembilan.

Meanwhile, a Customs source said millions of ringgit were being taken out via the Johor Baru and Second Link CIQ into Singapore without proper documentat­ion.

The source said moneychang­ers used motorcycle­s to transport the money to their outlets in the republic, especially during peak hours since it would be difficult for the authoritie­s to check all vehicles.

“It is an offence to transport more than US$10,000 (RM30,240) out of the country without approval from Bank Negara,” the sources added.

The offence could be investigat­ed under the Exchange Controls Actandthe Anti-money Laundering Act.

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