KUCHING: The police are investigating the links between illegal remittance service operators in the country and other serious crimes such as illegal gambling and fraud, says Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay.
He said the police were in the process of analysing cash transactions and suspicious financial transactions involving 39 bank accounts with funds totalling RM47 million from 2021 to 2023.
