Umrah Fraud: Police Investigate 141 Reports, stresses on Proper Investigation Process
PETALING JAYA: The Bukit Aman Commercial Crime Investigation Department (CCID) director, Datuk Seri Ramli Mohamed Yoosuf, has called out an activist for making a "false and irresponsible" statement on police investigations, which had created a negative perception of the force.
Background of the Issue
The police have received 141 reports of alleged umrah fraud involving a travel agency as of February 7, with losses exceeding RM3 million. The company, which is registered and holds a licence from the tourism, arts, and culture ministry to operate umrah services from 2023 to 2027, has been under investigation.
Investigation Process
Datuk Seri Ramli Mohamed Yoosuf emphasized that some reports have been referred to the ministry, which is responsible for taking action under the Tourism Industry Act 1992. The police are also conducting investigations under Section 420 of the Penal Code, which deals with cheating.
Rebutting False Claims
Ramli also addressed a statement made by an activist, who had urged the police to act under Section 420 of the Penal Code, implying that no investigation was being carried out. "That statement is false and irresponsible. It creates a negative perception of the police," he said. "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."
Conclusion
The police are committed to conducting thorough investigations into the alleged umrah fraud, and it is essential to ensure that the investigation process is carried out in accordance with the law. The public is advised to be cautious when dealing with travel agencies and to verify their credentials before making any transactions.
FAQs
Q: How many reports of alleged umrah fraud have been received by the police?
A: 141 reports as of February 7.
Q: What is the nature of the allegations?
A: The allegations involve cheating and fraud by a travel agency.
Q: What is the current status of the investigation?
A: The police are conducting investigations under Section 420 of the Penal Code, and some reports have been referred to the ministry responsible for taking action under the Tourism Industry Act 1992.