Carian mengenai topik syndicate

Police said the online investment scam syndicate targeting Europeans has been active for six months.

Datuk Seri Ayob Khan Mydin Pitchay said the first suspect, Haibil Kiraman is a former policeman who opted for early retirement.

Nik Nazmi Nik Ahmad said online wildlife sales involve licensed sellers, unlicensed sellers linked to poachers or breeders and syndicates.

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.

Parti Warisan (Warisan) today strenuously denied allegations that it received funds from or has any ties with the biggest drug trafficking syndicate in Sabah.

All the suspects, aged between 36 and 48, were arrested yesterday under a special operation at 2.30 am.

The syndicate selling fake federal awards for the title "Tan Sri" with payments totalling about RM2 million.

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.

The suspects included 63 "financiers" and ring-leaders of crime syndicates that have cheated Chinese citizens of large sums of money.

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

The syndicate is alleged to be linked to the movement of over $648.9 million through firearm, drug, tobacco, and money laundering offences.

The drug trafficking syndicate hid the drugs in LED light sockets and used courier services to distribute it to overseas markets.

PJS gesa Palang Merah Antarabangsa dan pertubuhan antarabangsa campur tangan dan membantu memastikan nasib dua wartawan Palestin yang hilang.

SOSMA provides for special measures relating to offences against the country to maintain public order and security.

The woman from Bercham lodged a report after realising the syndicate had been scamming her since January.

Polis mengesahkan menerima laporan kejadian kanak-kanak berusia lapan tahun, dipercayai menjadi mangsa buli anak jiran di Hulu Langat, di sini baru-baru ini.

Ketua tentera Kenya, Francis Ogolla, meninggal dunia dalam nahas helikopter di bahagian barat negara itu pada Khamis.

Perkara itu diumumkan Presiden Kenya, William Ruto dalam ucapan yang disiarkan di televisyen.

Susulan amaran tsunami yang dikeluarkan Badan Geologi Kementerian Tenaga dan Sumber Daya Mineral Indonesia di Sulawesi akibat letusan Gunung Ruang.

Pegawai Komunikasi Badan Nasional Pencarian dan Pertolongan (BASARNAS) Manado, Feri Ariyanto menasihatkan kepada penduduk Indonesia dan negara sekitar supaya tidak panik dengan berita palsu di media sosial.

Penutupan lapangan terbang dan ruang udara bagi penerbangan komersial di Sulawesi dan kawasan terjejas adalah berpandukan kepada arahan pihak berkuasa Indonesia.

Justeru Pegawai Komunikasi Badan Nasional Pencarian dan Pertolongan (BASARNAS) Manado, menasihatkan orang ramai patuh kepada arahan, kerana abu volkano yang terlepas di udara adalah merbahaya, terutamanya hubungan secara terus kepada manusia.

Polis menumpaskan sindiket membekalkan sistem rekod dan mengira wang kepada pusat panggilan bagi menjalankan penipuan dalam talian yang menumpukan kepada warga China.

Malaysia melahirkan kebimbangan dan kekecewaan susulan tindakan Amerika Syarikat menggunakan veto untuk menghalang Majlis Keselamatan Pertubuhan Bangsa-Bangsa Bersatu (UNSC) daripada mengiktiraf Palestin sebagai ahli penuh Pertubuhan Bangsa-Bangsa Bersatu (PBB) walaupun seruan jelas oleh majoriti ahli PBB.

Felo Operasi Psikologi Pusat Pengajian Perang Saraf Media & Informasi UITM, Dr. Noor Nirwandy Mat Noordin berkata, perkara itu berlaku disebabkan pertembungan ideologi yang berbeza antara banyak negara.

Tarikh akhir pelayaran tiga kapal terlibat yang dijadual pada 21 April ini hanya akan ditentukan melihat situasi dan keadaan semasa.

Mohamad Rizal Zainal Abiddin, 31, membuat pengakuan itu selepas pertuduhan dibacakan di hadapan Hakim Noor Aini Yusof.

Letusan Gunung Ruang di Wilayah Sulawesi Utara terus menjejaskan ruang udara pada Jumaat, memberi kesan kepada keselamatan penerbangan.