SHAH ALAM, Jan 16 — A husband and wife who own a travel agency were arrested in Kuala Lumpur at 7 pm yesterday in connection with allegations of failing to fly out a group of umrah pilgrims yesterday.
Selangor police chief Datuk Hussein Omar Khan said the Commercial Crime Investigation Department (CCID) of the Selangor police contingent headquarters (IPK) also seized several computers, passports and related documents.
He said the arrest of the 31-year-old couple was carried out after his department received a police report in Sepang regarding an umrah fraud case involving the agency at 10.39 pm yesterday.
“The complainant is a 39-year-old woman who reported losing RM11,000 because she was stranded and unable to perform umrah yesterday.
“Following that, police opened an investigation paper under Section 420 of the Penal Code,” he said in a statement.
Hussein said further checks revealed that 379 victims had dealt with the company and were also stranded on the same date, involving an estimated total loss of RM2.1 million.
He said initial investigations found that the agency opened business two years ago and moved to a three-storey building in Sepang last October.
“The modus operandi used by the suspects was to enlist prospective pilgrims through advertisements on the company’s TikTok app about umrah packages and to contact agents appointed by them,” he explained.
Earlier, a Bernama investigation found that police, through the Selangor CCID IPK team, had begun investigating the agency’s office in Sepang and Selangor CCID head Datuk Saiman Kasman was seen arriving at the office at 2 pm.
— Bernama
