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A source familiar with the ongoing investigation into the alleged illegal cambio operated by Azruddin Mohamed has revealed that investigators are in possession of approximately 20 additional video recordings documenting transactions carried out at the Lombard Street location.
According to the source, the footage was obtained during a month-long undercover operation conducted by a specialized unit. The operation, the source explained, was deliberately kept confidential from certain key officials who are believed to have been compromised.
βMany of them were kept in the dark because they usually leak information of that nature to Azruddin,β the source stated.
It was during this covert exercise that undercover operatives reportedly conducted foreign exchange transactions at the location, with each exchange recorded as part of the evidence-gathering process. The recordings are said to clearly document the changing of foreign currency at the premises during the period the cambio was allegedly ordered closed.
The source further indicated that several individuals are expected to face prosecution based on the video evidence and the anticipated testimony of the undercover operatives who participated in the transactions.
Investigations remain ongoing, and authorities are expected to provide further updates as the matter progresses.
