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Tags Results for
syndicate
Total matches: 566
National
KLIA's 'Special' Counter: Syndicate's accomplice received bribes RM500 to RM2,500
PUTRAJAYA - Enforcement officers at Kuala Lumpur International Airport Terminal 1 (KLIA1) and...
Saifuddin at the Special Dialogue II of the Royal Malaysia Police 2024, at the Sime Darby Convention Centre, here, today. Photo by Bernama
National
Worrying drug abuse problems in several states - Saifuddin Nasution
KUALA LUMPUR - Home Minister Datuk Seri Saifuddin Nasution Ismail has disclosed that drug addiction...
Second Finance Minister Amir Hamzah Azizan delivering his speech at the launching of the National Fraud Portal (NFP) at Sasana Kijang, Bank Negara Malaysia, today. - Photo by Bernama
National
National fraud portal launched today
KUALA LUMPUR - The National Fraud Portal (NFP), a technology-based platform that aims to detect,...
Singapore Police Force (SPF) said following the raid conducted by its Commercial Affairs Department (CAD) and the Johor Commercial Crime Investigation Department (CCID) on Aug 9, a 22-year-old Malaysian was extradited to the republic on Sunday (Aug 18).- Photo credit: Singapore Police Force
National
Joint Malaysia-Singapore op nets money laundering cell
SINGAPORE - Twelve Malaysians have been arrested for allegedly being involved in money-laundering...
Razarudin (centre) during a press conference.
National
Higher education students being scammed to provide mule accounts - IGP
SHAH ALAM - Inspector-General of Police Tan Sri Razarudin Husain said police believe higher...
Bukit Aman Narcotics Criminal Investigation Department (NCID) director Datuk Khaw Kok Chin said following the raids, two local men, both 22, believed to be involved in storing and delivering the drugs for the past three months, were arrested.
National
Police bust drug-laced chewing gum syndicate, seize drugs worth over RM5 million
KUALA LUMPUR - Police busted a syndicate involved in lacing chewing gum with drugs and seized...
Photo for illustration purpose only. - File photo
National
Three childhood friends arrested for trafficking cannabis via Telegram
KUALA LUMPUR - The police have arrested three childhood friends on Monday on suspicions of heading a...
Finance Minister II Datuk Seri Amir Hamzah Azizan - BERNAMA FILE PIX
National
Amir Hamzah: Diesel subsidy rationalisation cuts leakages
KUALA LUMPUR - Early signs indicate that the recent diesel subsidy rationalisation programme is...
The raid also successfully uncovered a passport forgery syndicate operating under the guise of laundry shops, telecommunication stores and barber shops. - Photo by Bernama
National
Sickening raid uncovers forced begging with drugged children
KUALA LUMPUR - The Immigration Department Kuala Lumpur branch crippled a syndicate that exploited...
Kumar said the investigation revealed that the syndicate killed the victim so it could claim compensation from a life insurance policy of the deceased. - Photo by Sinar
National
Police bust life insurance death trap: Victims killed to claim policies
JOHOR BAHRU - Police busted an insurance syndicate whose bogus agents sign up unwary victims, then...
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Photo for illustration purposes only.
Singapore hangs third drug trafficker in a week
A chimpanzee is pictured at the Pridadomus recovering centre in Villena, near Alicante. AFP FILE PIX
Chimps are upping their tool game, says study
Patriotism is the lifeblood of a nation's freedom, independence, stability, and progress.
KPN achieves outstanding performance with over 300 impactful programmes
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
Trump's top team: Firebrands and stalwarts
Most Popular
KPN achieves outstanding performance with over 300 impactful programmes
Patriotism is the lifeblood of a nation's freedom, independence, stability, and progress.
Trump's top team: Firebrands and stalwarts
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
Big smiles, little travellers: Viral kindergarten trip melts community hearts
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
Chimps are upping their tool game, says study
A chimpanzee is pictured at the Pridadomus recovering centre in Villena, near Alicante. AFP FILE PIX
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