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N Garden Sheds Enterprise
N Garden Sheds Enterprise JM0621850-U
+60146141388

集团冒用他人公司申办外劳 - N Garden Sheds Enterprise

集团冒用他人公司申办外劳

12-Sep-2012

(芙蓉3日讯)森州移民局成功瓦解涉及冒用他人公司,向当局申请外劳准证的不法集团,共5名男子被捕及起获大批偽造及正本文件,包括86本护照。

该局局长费查今午在记者会上说,5名被捕者中,其中两名是来自印度和巴基斯坦的外籍人士,另3人则是大马公民,他们分別于本月1日及2日,在芙蓉、文良港和吉隆坡怡保路被捕。

他说,首名被捕者相信是该集团的跑腿;该名男子是在本月1日前来该局办事处,以某公司的名义提呈外劳申请文件时,当场被捕。

起获各类证件

他披露,由于官员对对方呈上的文件起疑,便通过商业註册局查询申请公司的资料后,官员亲自拨电话给该公司查问,却被告之未曾作出有关申请,由于扣捕对方。

他说,该局除了在该跑腿的车內起获一些文件外,在突击该集团位于吉隆坡的办公室,及另名同党的车內,也起获各类证件,包括86本护照、偽造及正本的入境签证、收据等。

他披露,根据调查所得,该集团已多度利用檳城、柔佛、马六甲等地的公司向移民局申请外劳,在起获的文件中,也包括有发出檳城、柔佛、森州移民局的信件。

他说,该集团甚至仿造政府部门的收据,但只要细心观察,就发现与原装收据有异,仿造的文件在字体呈献上有不同之处。

他指出,不法集团冒用公司成功申请外劳后,然后再转让给其他公司,从中谋利;被捕者皆扣留24小时协助调查。
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N Garden Sheds Enterprise (JM0621850-U)
169A, Jalan Seri Impian 1, Taman Impian Emas, Skudai, 81300 Johor.

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Website: http://www.ngardensheds.com
Website: https://ngarden.newpages.com.my/
Website: http://ngarden.n.my/

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