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Dipercayai, modus operandi itu juga diguna untuk membawa masuk RM49 juta (AS$12 juta) dari luar negara pada April lalu oleh sebuah agensi ada kaitan dengan Jabatan Perdana Menteri (JPM) ketika pentadbiran terdahulu untuk tujuan politik termasuk bagi Pilihan Raya Umum Ke-14 (PRU-14). Hasil siasatan juga tidak menolak kemungkinan ada dalam kalangan pegawai MEIO dipercayai dihantar ke sebuah negara dipercayai di Asia Barat untuk mengambil dan membawa masuk wang dari dana terbabit pada April lalu. Ia susulan siasatan terbaru Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) yang mendapati agensi dikenali Organisasi Perisikan Luar Malaysia (MEIO) disyaki antara yang bertanggungjawab membawa masuk wang tunai secara `rahsia’ ke Malaysia. Sehubungan itu, katanya, sudah sampai masanya kerajaan memandang serius aktiviti menyeludup masuk wang melebihi had ke negara ini kerana kes yang disiasat Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) baru-baru ini hanya sebahagian daripada aktiviti itu. "Ia juga punca kes lambakan wang asing khususnya dolar Amerika Syarikat di negara kita," katanya sambil menambah, sudah sampai masanya aktiviti berkenaan didedahkan kepada umum dan dihentikan.
Bekas Ketua Operasi Imigresen Lapangan Terbang Antarabangsa Kuala Lumpur (KLIA), Datuk Shahul Hamid Abdul Rahim, mengakui membawa masuk wang dari luar negara melalui pesawat peribadi oleh kenamaan atau individu ada kaitan dengan mereka sudah menjadi perkara biasa. Undang-undang berkaitan pengubahan wang haram di negara kita ketat, jadi pihak terbabit akan guna apa sahaja cara untuk bawa masuk wang tunai melebihi had dibenarkan. Ia diburukkan lagi apabila mesin pengimbas di laluan keluar lapangan terbang jarang diguna untuk memeriksa bagasi atau barangan dibawa penumpang pesawat atau jet persendirian terbabit sehingga wang jutaan ringgit mampu diseludup keluar atau masuk tanpa pemeriksaan rapi. Jangan kerana mereka pegawai tinggi atau orang kenamaan, mereka dilepaskan tanpa pemeriksaan rapi dan sepatutnya," katanya. "Aktiviti ini sudah lama dan diketahui pelbagai pihak termasuk agensi penguatkuasaan, namun tidak berjaya dibendung. "A thing is not always legitimate since a guy dies for it." by Oscar Fingall O’Flahertie Wills Wilde. One other thing is that if you are disposing your house by yourself, a person of the troubles you will need to be alert to upfront is how to deal with house inspection data.
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