SIBU: Two local men were arrested for allegedly being involved in illegal moneylending activities in an operation by the Commercial Crime Investigation Division (CCID) here on Apr 11.
Sibu police chief Azari Miskon said the arrests were made following a report lodged by a 45-year-old man.
He said the victim claimed to have received money into his bank account without applying for any loan before being threatened and forced to repay the amount with interest.
“The victim also received serious threats, including threats against his personal safety and family members,” he said.
Azari said initial investigations found that the suspects were actively involved in illegal moneylending activities conducted via phone calls and WhatsApp.
He said police also seized several items, including mobile phones, ATM cards, cash and a laptop believed to have been used in the operation.
“The case is being investigated under Section 5(2) of the Moneylenders Act 1951 and Section 506 of the Penal Code,” he said.
