Over RM600,000 cash seized, foreign director detained, says Customs Department

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Over RM600,000 cash seized, foreign director detained, says Customs Department
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The latest challenge she is conquering is starring in her first Malay drama, 'X-Change'.

SEPANG: More than RM600,000 undeclared cash has been seized at KLIA and a foreigner in his 60s detained, says the Customs Department.

Its central zone assistant director Norlela Ismail said the passenger, who had intended to board a flight to a Middle Eastern country, was detained on June 13.“We are still investigating to uncover the source of the money. The suspect is a director at a foreign company," she told a press conference at KLIA Cargo Customs office on Monday .

The case is classified under Section 28B of the Anti-Money Laundering, Anti-Terrorist Financing and Proceeds of Illegal Activities Act 2001 as the man did not declare the amount of cash he was bringing out of the country, she said."It is needed for amounts of USD10,000 or exceeding it," she said. Norlela added that approval by Bank Negara Malaysia must also be obtained for an equivalent amount of Malaysian ringgit to be brought overseas."We urge the public to assist the department in combating the smuggling of contraband, especially cigarettes, alcoholic beverages, fireworks and drugs by providing us with relevant information.

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