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Tags Results for
bitcoin-mining
Total matches: 17
Inspector-General of Police (IGP) Tan Sri Acryl Sani Abdullah Sani said their arrest was made as a result of cooperation between Tenaga Nasional Berhad (TNB) and the Criminal Investigation Department (JSJ). - BERNAMA
National
627 detained over power theft for illegal bitcoin mining since 2020 - IGP
KUALA LUMPUR - Police have detained a total of 627 individuals believed to have been involved in...
Trader Ding Ai Sing, 50, pleaded not guilty to offering RM126,500 in bribes to a Tenaga Nasional Berhad (TNB) officer in connection with bitcoin mining activities. - BERNAMA
National
Bitcoin mining trader charged with bribing TNB officer
IPOH - A trader was charged at the Sessions court, here, today with offering RM126,500 in bribes to...
A 34-year old Perak-based enforcement officer who was arrested for allegedly receiving payment of RM12,000 a month to protect bitcoin mining centres in the state was brought to the Ipoh magistrate's court, today. - BERNAMA
National
Bitcoin mining: Perak enforcement officer in remand
KUALA LUMPUR - A Perak-based enforcement officer was arrested early today for allegedly receiving...
MACC's Azam Baki further reveals 18 of the 23 men aged 30 to 60 have been detained to assist in the investigation while five others will be detained after recovering from Covid-19. (Source: BERNAMA)
National
MACC freezes over RM4.4 mil assets, nabs 18 for Bitcoin mining
PUTRAJAYA - Malaysian Anti-Corruption Commission (MACC) has nabbed bitcoin syndicates offering...
The order to remand the suspects aged 49 and 50 was made by special remand court assistant registrar Mas Azmimin Ahmad, today.
National
Two men in remand for giving RM75,000 bribe to TNB officer
SEREMBAN - Two men have been remanded for six days from today on suspicion of bribing a Tenaga...
Photo for representational purpose only - Source: 123rf
National
Six men in remand for bribing TNB officer
IPOH - Six men are in remand for four days from today on suspicion of bribing a Tenaga Nasional...
Kedah police chief Commissioner Wan Hassan Wan Ahmad -BERNAMA
National
Kedah cops nab seven for suspected bitcoin mining activities
ALOR SETAR - Police have arrested seven individuals suspected of being involved in bitcoin mining...
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