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Tags Results for
Syndicate
Total matches: 673
The MACC urged victims of a syndicate that sells fake federal awards to come forward to facilitate investigations.
Focus
MACC urges victims of fake federal awards syndicate to come forward
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) today urged the victims of a syndicate...
Police arrested a woman suspected to be a mule account holder for a Crypto investment fraud syndicate that cheated a victim of RM459,972 - FILE PIX
National
Police arrest two mule account holders
BALIK PULAU - Police arrested a woman suspected to be a mule account holder for a Crypto investment...
On Monday, the media reported that the Royal Malaysian Customs Department (JKDM) seized 807.9 kilogrammes of fentanyl drugs estimated to be worth RM44.4 million. - FILE PIX
National
Major fentanyl seizure in KLIA puts authorities on high alert
SHAH ALAM - Authorities issue a warning about a drug, fentanyl, that is reported to be 50 to 100...
Screenshot from Atif Zul's video uploaded on TikTok on Wednesday. - FILE PIX
National
Former flight attendant reveals theft of goods syndicates in airplanes
SHAH ALAM - A former flight attendant revealed the existence of a syndicate that rummages through...
Moi Ling urges the public to contact her if they have any information about her son during the press conference today.
National
Six years without contact, mother appeals for son's return
KUANTAN - A mother pleads for her youngest son to return home after being unable to reach him for...
Pix for illustration purpose only. - FILE PIX
National
Malaysian kidnapped in Manila killed despite RM330,000 ransom paid - Police
KUALA LUMPUR - A Malaysian who worked in Manila, the Philippines, was kidnapped on Oct 22, and later...
According to a MACC source, the NGO president is believed to be the mastermind and the person who determines the price of the awards. - BERNAMA FILE PIX
National
Syndicate selling fake federal awards: NGO president among six arrested
PUTRAJAYA - Six individuals, including the president of a non-governmental organisation (NGO), were...
An army pensioner lost RM125,000 of his retirement savings after falling prey to phone scam syndicate members posing as a representative of Pos Malaysia and a police personnel. Photo for illustrative purposes only.
National
Army pensioner loses RM125,000 in phone scam
ALOR GAJAH - An army pensioner lost RM125,000 of his retirement savings after falling prey to phone...
Police arrested two women, believed to be mule account holders, for a syndicate that cheated victims into participating in a non-existent Crypto investment resulting in a loss of RM459,972, recently.
National
Police arrest two mule account holders over restaurant owner's loss of RM459,972
BALIK PULAU - Police arrested two women, believed to be mule account holders, for a syndicate that...
Police uncover massive smuggling syndicate; seize drugs and untaxed alcohol - Photo by Bernama
National
'Datuk' nabbed in RM10.37 million drug and alcohol bust
PASIR GUDANG - A man with the title 'Datuk' believed to be the mastermind of an alcohol...
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A man allegedly set fire to his brother-in-law's house at PPR Desa Tun Razak in Cheras here yesterday after accusing him of interfering in his marriage. Photo for illustrative purposes only - Canva
Man allegedly sets fire to brother-in-law's flat unit for interfering in his marriage
The case is currently being investigated under Section 394 of the Penal Code, which pertains to voluntarily causing hurt in committing a robbery.
Punch-for-punch in TTDI, brave victims trade blows to thwart petrol station robber
Anwar during a Special Parliamentary Information Session involving the Malaysia-Indonesia Border Line issue. - Bernama photo
Dewan Rakyat descends into chaos over Malaysia–Indonesia border dispute
R. Arasan, 32, and R. Utes, 36, nodded in acknowledgment after the charges were read out before Magistrate Nabilah Nizam. - Bernama photo
Brothers charged with murdering man in Kangkar Pulai
This undated photo at an undisclosed location released by the US Justice Department on Jan 30, 2026 as part of the Jeffrey Epstein files shows British former prince Andrew Mountbatten-Windsor kneeling over a woman lying on the floor. Photo by Handout/US DOJ/AFP
Britain's ex-prince Andrew leaves Windsor home
Most Popular
Restaurant allegedly washed leftover food before reselling
A nasi kandar restaurant in the district has been alleged to have washed leftover food that had already been served to customers before reusing it the following day.
Girl injured in alleged attack, attempted abduction while walking to Rawang night market
Neighbours who noticed the commotion rushed to the scene and managed to stop the attack.
SK Labu Besar student reports bullying case to Home Minister, Kedah police chief
A bullying case involving a student at SK Labu Besar in Kulim, Kedah has drawn the attention of senior authorities after the victim’s family raised the matter directly with the Home Minister and the Kedah police chief. - Photo: Screenshot from @misiupdate / Tiktok
Zahid seeks to be freed of all 47 charges linked to Yayasan Akalbudi
Deputy Prime Minister Datuk Seri Ahmad Zahid Hamidi has filed an application to be acquitted and discharged of 47 charges of criminal breach of trust, corruption and money laundering linked to Yayasan Akalbudi funds. - BERNAMA FILE PIX
Ex-defence intelligence DG charged with accepting US$20,000 bribe, flight tickets
Former military intelligence chief Lieutenant-General Datuk Mohd Razali Alias pleaded not guilty at the Kuala Lumpur Sessions Court on Thursday to three charges of receiving bribes amounting to ASD20,000 and two international flight tickets in 2024 and last year. - Sinar/Rosli Talib
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