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Tags Results for
Syndicate
Total matches: 673
Inspector-General of Police Datuk Seri Mohd Khalid Ismail speaks at a press conference on the police' success in busting a syndicate involved in processing and distributing methylenedioxy-methamphetamine (MDMA), or ‘ecstasy,’ worth RM598.9 million at the Police Training Centre today. - Bernama photo
National
Police cripple RM598.9 million MDMA syndicate in record-breaking bust
KUALA LUMPUR - The police have crippled a drug syndicate that was processing and distributing...
Photo for illustration purposes only. - Photo: CANVA
National
Malaysia’s baby black market: A cycle of fear, loopholes and exploitation
SHAH ALAM – Malaysia’s black market for child adoption thrives on corruption and weak...
Photo for illustration purpose only. - 123RF photo
National
Teacher loses nearly RM200,000 of life savings to online scam
KUANTAN - A 55-year-old teacher lost nearly RM200,000 after falling prey to an online fraud...
A Chinese national, who is a PhD student at a local university, recently lost nearly RM850,000 after falling victim to a phone scam syndicate posing as Chinese authorities. Photo for illustration purpose only - 123RF photo
National
PhD student loses nearly RM850,000 to phone scam
GEORGE TOWN - A Chinese national, who is a PhD student at a local university, recently lost nearly...
Photo for illustration purpose only.
National
Nilai police nab five Africans running love scam
NILAI - Police arrested five Africans in a raid to break up a 'Love Scam' syndicate, that...
Police had uncovered a disturbing child sexual exploitation network allegedly led by a 12-year-old girl.
Deep Dive
Child sexual exploitation ring led by a 12-year-old? Here’s what we know
SHAH ALAM – It wasn’t a syndicate tucked away in the shadows, nor a ring of seasoned criminals...
Senior military officers’ involvement in organised smuggling poses a serious national security threat, undermining Malaysia’s defence integrity and enabling other illicit trades. Photo: MACC
National
Leaking military details sabotage national security efforts, gives criminals the upper hand - Criminologist
SHAH ALAM - Leaking military operational details can sabotage national security, giving organised...
Senior military officers’ involvement in organised smuggling poses a serious national security threat, undermining Malaysia’s defence integrity and enabling other illicit trades. Photo: MACC
National
Military smuggling scandal a 'grave national security threat,' says criminologist
SHAH ALAM - The involvement of senior military officers in organised smuggling is a grave national...
MACC chief commissioner Tan Sri Azam Baki. Photo by Bernama
National
MACC seeks Mindef's assistance in smuggling probe involving military officers
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) will seek additional information from...
Photo for illustration purpose only. - 123RF photo
National
University student cheated of over RM187,000 in phone scam
KUALA TERENGGANU - A female student at a public university here lost RM187,800 after being...
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A total of 12 Selangor FC supporters were charged at two Magistrate's Courts today on charges of possessing and testing positive for drugs, on Monday. - Photo by Bernama
12 Selangor FC supporters charged with drug possession, tested positive for drugs
Malik, now 39, was sent to jail at the age of 14 in 2001 and never imagined he would walk out of prison 25 years later with a "Dr” title to his name. Photo: Selangor Royal Office
Malik, the only pardoned prisoner the Sultan met in person
Governance by blackmail is the real lesson of the Epstein Files
The concert will feature three prominent Indonesian acts known for dominating streaming charts and social media feeds — Silet Open Up, Faris Adam and Ecko Show.
Indonesian eastern music phenomenon to rock Zepp KL with Malam FYP Timur concert
The victim was found clad in just a T-shirt and had no identification documents. - Photo courtesy of PDRM
Body of suspected murder victim found in river
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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