Police bust international investment scam syndicate, arrest 49 individuals
Police said the online investment scam syndicate targeting Europeans has been active for six months.
Fri Feb 16 2024
Largest drug syndicate in Sabah: Ex-cop among eight wanted - Ayob Khan
Datuk Seri Ayob Khan Mydin Pitchay said the first suspect, Haibil Kiraman is a former policeman who opted for early retirement.
Tue Jan 23 2024
Online sale of exotic wildlife now via ‘dropshipping’ method - Nik Nazmi
Nik Nazmi Nik Ahmad said online wildlife sales involve licensed sellers, unlicensed sellers linked to poachers or breeders and syndicates.
Wed Jan 17 2024
Malaysian drug lord to be prosecuted in Thailand - Ayob Khan
According to Thai police, the 39-year-old M'sian, an alleged drug dealer and a key member of a drug syndicate, had been in hiding in Laos.
Mon Jan 08 2024
Warisan denies getting funds from drug trafficking syndicate in Sabah
Parti Warisan (Warisan) today strenuously denied allegations that it received funds from or has any ties with the biggest drug trafficking syndicate in Sabah.
Wed Dec 27 2023
Drug syndicate leader among 10 held in special op in Sabah - deputy IGP
All the suspects, aged between 36 and 48, were arrested yesterday under a special operation at 2.30 am.
Tue Dec 26 2023
Syndicate selling fake federal awards: NGO president among six arrested
The syndicate selling fake federal awards for the title "Tan Sri" with payments totalling about RM2 million.
Fri Dec 08 2023
Passport forgery syndicate busted with arrest of mastermind, two others
The fake passports were sold for between RM500 and RM700 each and it is believed that they can produce five to 10 copies of passports daily.
Tue Nov 21 2023
Myanmar hands over to China thousands of telecom fraud suspects
The suspects included 63 "financiers" and ring-leaders of crime syndicates that have cheated Chinese citizens of large sums of money.
Tue Nov 21 2023
Seorang lagi wartawan Palestin terkorban di Gaza
Seorang wartawan Palestin terbunuh selepas serangan udara tentera penceroboh Israel menyasarkan rumahnya di Semenanjung Gaza pada Sabtu, menurut Palestinian Journalists Syndicate (PJS).Wartawan itu di
Sun Nov 19 2023
Australian police arrest 28 over $650 mln crime syndicate
The syndicate is alleged to be linked to the movement of over $648.9 million through firearm, drug, tobacco, and money laundering offences.
Wed Nov 15 2023
Drug ring using courier to sell syabu abroad 'unplugged' in Kulai
The drug trafficking syndicate hid the drugs in LED light sockets and used courier services to distribute it to overseas markets.
Wed Oct 11 2023
Serangan Israel di Gaza: PJS gesa campur tangan antarabangsa cari wartawan hilang
PJS gesa Palang Merah Antarabangsa dan pertubuhan antarabangsa campur tangan dan membantu memastikan nasib dua wartawan Palestin yang hilang.
Sun Oct 08 2023
Sosma must be widely applied to cripple criminal syndicates - Ayob Khan
SOSMA provides for special measures relating to offences against the country to maintain public order and security.
Tue Sep 26 2023
Woman loses RM473,225 of Tabung Haji, Amanah Saham savings in phone scam
The woman from Bercham lodged a report after realising the syndicate had been scamming her since January.
Tue Sep 12 2023
Tunggakan cukai: Dua ahli politik Melaka antara yang disekat ke luar negara
Dua ahli politik di Melaka antara 10 individu yang pernah disekat ke luar negara kerana gagal melunaskan tunggakan cukai melibatkan jumlah puluhan ribu ringgit.
Tue Apr 30 2024
Scarborough Shoal: Filipina tuduh China rosakkan kapalnya
Pengawal pantai Filipina menuduh pasukan pengawal pantai China mengganggu dan merosakkan salah sebuah kapalnya di kawasan terpencil dan terumbu di Laut China Selatan, Scarborough Shoal yang menjadi pertikaian kedua buah negara.
Tue Apr 30 2024
LHDN pergiat 'buru' syarikat, individu culas bayar cukai
LHDN tidak memilih bulu dan akan mengambil tindakan sewajarnya kepada semua pihak yang mempunyai tanggungjawab terhadap pembayaran cukai.
Tue Apr 30 2024
Tak cadang lanjut tempoh laksana sistem e-invois - LHDN
Sebanyak 4,000 syarikat yang memperoleh pendapatan melebihi RM100 juta setahun disasarkan menjadi kumpulan pertama untuk terbabit dalam pelaksanaan e-invois yang dilaksanakan mulai 1 Ogos ini.
Tue Apr 30 2024
Che'gu Bard mengaku tidak salah tuduhan akta hasutan
Ahli Jawatankuas Penerangan Bersatu, Badrul Hisham Shaharin aay Che'gu Bard mengaku tidak salah pertuduhan membuat penerbitan menghasut berhubung projek kasino di Forest City menerusi media sosial.
Tue Apr 30 2024
Anak KPD maut tertembak: Polis tunggu laporan forensik telefon bimbit
Pesuruhjaya Polis Sabah, Datuk Jauteh Dikun berkata, siasatan masih diteruskan termasuk mendapatkan maklumat kandungan dalam telefon bimbit mangsa.
Tue Apr 30 2024
Ketua Polis Negara sahkan Papagomo ditahan
Beliau berkata Wan Muhammad Azri ditahan di rumahnya di Setapak tengah hari tadi.
Tue Apr 30 2024
Nahas helikopter Lumut: 'Wira negara, damailah kalian di sana...'
Satu negara bersimpati, bersedih dengan perginya pejuang yang telah banyak berjasa buat Malaysia.
Tue Apr 30 2024
LHDN tak cadang lanjut tempoh kuat kuasa e-invois, beri pendidikan kepada PKS
Sebanyak 4,000 syarikat yang memperoleh pendapatan melebihi RM100 juta setahun disasarkan terbabit dalam pelaksanaan e-invois yang dilaksanakan mulai 1 Ogos ini.
Tue Apr 30 2024
Bekas pegawai PTG didakwa tipu status Tanah Rizab Melayu
Rosli Che Mohamed, 64, bagaimanapun mengaku tidak bersalah dan minta dibicarakan selepas pertuduhan dibacakan di hadapan Hakim Datuk Ibrahim Osman.
Tue Apr 30 2024