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Tags Results for
syndicate
Total matches: 677
Image for illustrative purposes only. - FILE PIX
National
MACC tracing assets, money belonging to international investment scam syndicate
PUTRAJAYA - The Malaysian Anti-Corruption Commission (MACC) is now tracing the assets and money,...
Andrew Mark Peters (wheelchair-bound) and Darren Anthony Mcnicholas accompanied by MACC officers at the Shah Alam Courts Complex. - Photo by ASRIL ASWANDI SHUKOR
National
International fraud syndicate masterminds get six months jail, RM320,000 fine
SHAH ALAM - Two United Kingdom (UK) citizens who were masterminds of an international fraud...
Photo for illustration purposes only - FILE PIX
Exclusives
Five banks under MACC radar
SHAH ALAM - Five major banks are under the Malaysian Anti-Corruption Commission's (MACC) radar...
Photo for illustration purpose only - BERNAMA
National
Penang Domestic Trade and Cost of Living Ministry seizes 22,840 litres of subsidised diesel
BUKIT MERTAJAM - The Penang branch of the Domestic Trade and Cost of Living Ministry crippled a...
Deputy Home Minister Datuk Seri Dr Shamsul Anuar Nasarah said they were approached by the syndicates involved through various methods, including job offers advertised on social media. - BERNAMA
National
Most of job scam syndicate victims come from rural areas - Deputy Minister
KUALA LUMPUR - The majority of Malaysians who fall victims to overseas job scam syndicates are from...
Selangor police chief Datuk Hussein Omar Khan (right) - BERNAMA
National
Five policemen remanded over extortion
SHAH ALAM - Five policemen, including an inspector, were remanded for four days until yesterday in...
picture for illustrative purposes only - 123rf
National
Thai authorities detain mastermind of human trafficking syndicate
SONGKHLA - Thai authorities arrested a local woman believed to be the mastermind of a human...
Police arrested a family of six, including a husband and wife and their two children, and confiscated various types of drugs worth RM128,912 in raids in Perai and Jelutong, near here last Saturday - FILE PIC -
National
Family of four nabbed in Penang drug bust
GEORGE TOWN - A family of four were among six people arrested by police in connection with seizure...
Yahaya (second right) with drugs seized in Klang Valley in March 3. - File pic
National
Cops seize drugs worth RM10 mil, eight arrested
KUALA LUMPUR - The police busted a drug trafficking syndicate, believed to be active in the Klang...
Photo used for illustrative purposes - FILE PIC
National
MACC raids banks, money changers suspected of being middlemen for international scam syndicates
KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has raided several premises of local...
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New
Garments are priced between RM60 and RM280, depending on the fabric and design, using materials such as cotton poplin, Maserati, viscose, satin and tencel satin. - Bernama photo
Batik stamping in Felda Hutan Percha: From village course to thriving craft
Frequently using the Gemini Pro and Flow applications to produce AI-generated works, the Johorian features visuals of herself with her cat character named Pumpkin as the main focus of her content, attracting fans of the adorable feline. - Photo source: Fikri Jalil and Rith Radzi via Bernama
AI-generated Raya cards increasingly popular among netizens
Nearly three in four nine-month-old babies in the United Kingdom have at least some screen time each day, a study has found. Photo for illustrative purposes only - Pixabay
Nearly three-quarters of UK infants have daily screen time - Study
Previously, State Housing and Local Government Committee chairman Sandrea Ng Shy Ching said the single-use plastic ban took effect this month, but full enforcement will only begin after the six-month transition period. - File photo
30 per cent of Perak consumers begin bringing reusable bags while shopping
Painting murals comes with its own set of challenges, and for Muhammad Riduan, one of the most challenging and memorable experiences he encountered was completing a mural on a circular structure. - Bernama photo
The muralist who once looked down on mural art
Most Popular
Muslims in Malaysia celebrate Aidilfitri on Saturday
Photo for illustration purpose only. - Bernama photo
Harimau Malaya handed 3-0 defeats to Nepal, Vietnam in Asian Cup Qualifiers
FAM said it will submit a written request to obtain the grounds of the decision from the AFC Disciplinary and Ethics Committee before considering the next course of action regarding the matter. - Bernama file photo
Sarawak announces additional public holiday for Aidilfitri
The Sarawak State Government has announced that an additional public holiday will be observed in conjunction with this year’s Aidilfitri celebration. - Bernama file photo
Hamzah rules out return to Muhyiddin camp as he asserts majority support
Hamzah Zainudin
Man allegedly punches and slaps wife after being asked to buy ‘ayam gepuk’
A woman was assaulted by her husband simply for asking him to buy 'ayam gepuk' due to a craving at a flat on Jalan Ikan Ayu, Cheras.
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