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Tags Results for organised crime
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The case involving GISBH chief executive officer Nasiruddin Mohd Ali, his wife Azura Md Yusof, and 20 others charged with being members of an organised criminal group has been transferred to the Shah Alam High Court. - Photo by Bernama
The case involving GISBH chief executive officer Nasiruddin Mohd Ali, his wife Azura Md Yusof, and 20 others charged with being members of an organised criminal group has been transferred to the Shah Alam High Court. - Photo by Bernama
Deep Dive
Najib's pardon, bullying, syariah criminal offences dominate this year's courtrooms
KUALA LUMPUR - This year, high-profile cases and bullying offences dominated courtrooms and public...
The case involving GISBH chief executive officer Nasiruddin Mohd Ali, his wife Azura Md Yusof, and 20 others charged with being members of an organised criminal group has been transferred to the Shah Alam High Court. - Photo by Bernama
The case involving GISBH chief executive officer Nasiruddin Mohd Ali, his wife Azura Md Yusof, and 20 others charged with being members of an organised criminal group has been transferred to the Shah Alam High Court. - Photo by Bernama
National
Trial of GISBH CEO, 21 others transferred to Shah Alam High Court
KUALA LUMPUR - The case involving GISB Holdings Sdn Bhd (GISBH) chief executive officer Nasiruddin...
Photo for illustrative purposes only - 123RF
Photo for illustrative purposes only - 123RF
National
Online scams hurt investor confidence, seen as 'lucrative' by syndicates
KUALA LUMPUR - The government must intensify efforts to curb online financial scams, which, if left...
Photo for illustration purpose only. - Illustrated by Sinar Daily
Photo for illustration purpose only. - Illustrated by Sinar Daily
World
Italy arrests nun in anti-organised crime operation
ISTANBUL (AA) – Italian authorities on Friday detained 25 individuals, including a nun, in a major...
Sean "Diddy" Combs' mother Janice Combs (C) holds her grandson's Justin Dior Combs' hand (L) as they leave the federal court after Sean "Diddy" Combs' bail hearing on November 22, 2024 in New York City. (Photo by TIMOTHY A. CLARY / AFP)
Sean "Diddy" Combs' mother Janice Combs (C) holds her grandson's Justin Dior Combs' hand (L) as they leave the federal court after Sean "Diddy" Combs' bail hearing on November 22, 2024 in New York City. (Photo by TIMOTHY A. CLARY / AFP)
World
Sean 'Diddy' Combs remains in custody after third bail request denied
NEW YORK - US rapper Sean "Diddy" Combs, facing sex offence charges, remains in custody after a...
Image for illustrative purposes only. – File photo by Bernama
Image for illustrative purposes only. – File photo by Bernama
World
Illicit ketamine use in Australia hits record-high, Wastewater analysis finds
CANBERRA - Use of the illicit drug ketamine in Australia has risen to a record high, analysis of...
Around 400kg of cocaine found on a fishing boat off the Kent Coast (National Crime Agency/PA) (PA Media)
Around 400kg of cocaine found on a fishing boat off the Kent Coast (National Crime Agency/PA) (PA Media)
World
Four arrested after 400kg cocaine cargo found on fishing boat
LONDON - Four men have been arrested after 400 kilogrammes (kg) of cocaine was found on a fishing...
GISBH CEO Datuk Nasiruddin Mohd Ali and his wife, Azura Md Yusof, charged with involvement in an organised crime group, have filed a habeas corpus application seeking immediate release. - BERNAMA FILE PIX
GISBH CEO Datuk Nasiruddin Mohd Ali and his wife, Azura Md Yusof, charged with involvement in an organised crime group, have filed a habeas corpus application seeking immediate release. - BERNAMA FILE PIX
National
GISBH CEO, wife file habeas corpus seeking immediate release
JOHOR BAHRU - GISB Holdings Sdn Bhd (GISBH) CEO Datuk Nasiruddin Mohd Ali and his wife, Azura Md...
Datuk Nasiruddin Mohd Ali (centre) - Photo by Bernama
Datuk Nasiruddin Mohd Ali (centre) - Photo by Bernama
National
GISBH CEO among 22 charged with being members of organised crime group
KUALA LUMPUR - GISB Holdings Sdn Bhd (GISBH) chief executive officer Datuk Nasiruddin Mohd Ali and...
Top management personnel were among 19 individuals arrested by the Bukit Aman Criminal Investigation Department’s (CID) D8 (Special Operations), D14 (Organised Crime) and the Special Integrated Investigation Team, in simultaneous raids at four residential units in Bukit Bintang. - Photo by Bernama
Top management personnel were among 19 individuals arrested by the Bukit Aman Criminal Investigation Department’s (CID) D8 (Special Operations), D14 (Organised Crime) and the Special Integrated Investigation Team, in simultaneous raids at four residential units in Bukit Bintang. - Photo by Bernama
National
GISBH: Police continue crackdown, arrest several key individuals
KUALA LUMPUR - The police intensified its crackdown yesterday, arresting several key individuals...
New
Photo: Penang Fire and Rescue Department
Photo: Penang Fire and Rescue Department
Five hectares of forest at Penang Botanical Gardens ablaze
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Health Minister Datuk Seri Dr Dzulkefly Ahmad delivering his speech at the national-level World Cancer Day 2026 celebration today. - Photo by Bernama
Screening of high-risk travellers a proactive measure to prevent Nipah - Dzulkefly
Photo: Sarawak Fire and Rescue Department
Photo: Sarawak Fire and Rescue Department
Three children drown in sewage pond near Sibu Jaya Flats
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
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, 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
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.
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.
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
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
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
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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