Bestinet Sdn Bhd, which runs the Foreign Worker Centralised Management System (FWCMS), denied allegations it was involved in money laundering through its founder Aminul Islam Abdul Nor.

This follows a Bangladeshi media report claiming that Aminul, who is a Malaysian citizen of Bangladeshi origin, is one of the key figures in a syndicate that allegedly handled RM306 million in bringing workers from Bangladesh to Malaysia.

“Bestinet denies the existence of...