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Tags Results for
Commercial-Crime
Total matches: 244
Police have identified documents and statements needed for the investigation on Datuk Dr Tawfiq Ayman, the husband of former Bank Negara Governor Tan Sri Zeti Akhtar Aziz, in relation to 1MDB.
National
1MDB documents, statements relating to Tawfiq need to undergo MLA process - IGP
KUALA LUMPUR - The police have identified the documents and statements needed for the investigation...
IGP Tan Sri Acryl Sani Abdullah Sani (left) handing over a certificate of appointment to CCID's anti-scam ambassador national badminton legend Datuk Lee Chong Wei (middle) during a ceremony at the Royal Malaysia Police College Kuala Lumpur, today. - BERNAMA
National
104 public figures appointed as ambassadors for CCID anti-scam campaign
KUALA LUMPUR - The Commercial Crime Investigation Department (CCID) has appointed 104 key opinion...
Photo for illustration purposes only - 123RF Photo
National
Senior citizen loses RM1.87 mil in parcel scam
JOHOR BAHRU - A senior citizen lost about RM1.87 million in a parcel scam after befriending a woman,...
Police also confiscated more than RM86,000 in cash and 600 cartons of contraband cigarettes estimated to be worth RM34,200. - illustration photo
National
Four Ah Long cum contraband cigarettes sellers held in Kuala Terengganu
KUALA TERENGGANU - Terengganu police arrested four men suspected to be involved in the sale of...
Photo for illustrative purposes only - 123RF Photo
National
1,747 commercial crime cases involving RM45.1 mln in losses recorded in Negeri Sembilan
NILAI - Commercial crime cases in Negeri Sembilan showed an increase with 1,747 cases recorded...
Any suspected scam phone call or text message must be reported to the Royal Malaysia Police’s Commercial Crime Investigation Department (CCID) - 123RF Photo
National
Be wary of scam phone calls using K-KOMM'S name
KUALA LUMPUR - Members of the public are advised to be wary of scam phone calls allegedly from...
Former Federal Commercial Crime Investigation Department director Datuk Seri Amar Singh Ishar Singh
National
Police open investigation on case involving Amar Singh
KUALA LUMPUR - Police have opened an investigation paper in connection with allegations that a...
Muhammad Nur Taufiq Azhar charged by the Sessions Court - BERNAMA Photo
National
Unemployed man fined RM7,000 for improper use of network facility to call for rally during pandemic
KUALA LUMPUR - An unemployed man was fined RM7,000 by the Sessions Court here today for improper use...
Muhammad Nur Taufiq Azhar, 27, was fined RM7,000 by the KL Sessions Court after he pleaded guilty to making and initiating the transmission of a posting "Saturday Riot?! TURUN” with intent to threaten or annoy others via Twitter.
National
Jobless man slapped with RM7,000 fine for calling for rally via Twitter
KUALA LUMPUR – An unemployed man who posted about the “Saturday riot?! TURUN!” on Twitter...
From the 6,338 reports received, police have opened investigation papers on 1, 203 cases while charges have been filed in 588 cases. - Bernama Photo
National
Fraud cases involving losses of over RM31 mln recorded in Pahang
KUANTAN - Pahang police have recorded 6,338 Commercial Crime cases involving losses of over RM31...
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Latest News
Photo for illustration purpose only. - File photo by AFP
Suicide rates increase in US over past 20 years - CDC
Estevao played a combined total of 32 minutes in Brazil's 1-0 home victory over Ecuador last Friday and the 1-0 away defeat to Paraguay. - Photo credit: estevaowilian_/Instagram
Chelsea bound Estevao aims for more international success
Siti Nur Natrah showcases the hibiscus-themed hairbands she created and sells online.
Housewife's hibiscus hairbands in high demand
WSC 2024 features 62 skill areas, with Malaysia participating in 14 of them, including Robot System Integration, IT Software Solution for Business, Heavy Vehicle Technology, and Digital Construction. - Photo by Bernama
Father's encouragement drives hairdresser's world stage ambitions
Photo for illustration purpose only. - Photo by Bernama
5 Serene spots to escape the hustle and bustle of KL
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Penang targets age-friendly status by 2028
Penang addresses needs of growing senior citizen population - Photo by Bernama
High doses of Adderall linked with heightened risk of psychosis and mania
Photo for illustration purpose only - 123RF
Fostering patriotism through screening of Lahad Datu movie
The film on sovereignty tells the tense moments when the military operation in the Lahad Datu incursion shook the country in 2013. Photo: Syafiq Kyle's Facebook
5 Serene spots to escape the hustle and bustle of KL
Photo for illustration purpose only. - Photo by Bernama
Rumah Kita: A haven for unwed mothers
The 25 occupants, including three orphans, at Rumah Kita are from all over Peninsula Malaysia. - Photo by Bernama
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