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Tags Results for
syndicate
Total matches: 531
Photo for representational purpose only - Source: 123rf
National
Unlicensed money lending syndicate: 12 women among 18 arrested
SHAH ALAM - The Selangor police arrested18 individuals, including 12 women, all locals, on suspicion...
Two out of four businessmen, Datuk Ab Aziz Abdullah, 44, (middle) and Abu Yazid Mohd, 38, (left) charged with money laundering involving millions of ringgit in connection with the issuance of Temporary Employment Visit Passes (PLKS). - BERNAMA
National
Four businessmen charged with money laundering again
SHAH ALAM - Four businessman, including one with the "Datuk” title, were charged in the...
Trader Ding Ai Sing, 50, pleaded not guilty to offering RM126,500 in bribes to a Tenaga Nasional Berhad (TNB) officer in connection with bitcoin mining activities. - BERNAMA
National
Bitcoin mining trader charged with bribing TNB officer
IPOH - A trader was charged at the Sessions court, here, today with offering RM126,500 in bribes to...
Mohd Ridza showing satellite images used by the department to monitor forest reserves and encroachment hotspots. (Photo by ROSLI TALIB)
National
Hot Commodities: Illegal loggers love Chengal, Merbau and Balu
In 1992, Malaysia, via the Prime Minister who attended the Earth Summit in Rio de Janeiro, made a...
A 34-year old Perak-based enforcement officer who was arrested for allegedly receiving payment of RM12,000 a month to protect bitcoin mining centres in the state was brought to the Ipoh magistrate's court, today. - BERNAMA
National
Bitcoin mining: Perak enforcement officer in remand
KUALA LUMPUR - A Perak-based enforcement officer was arrested early today for allegedly receiving...
MoE reminds candidates to refer the SPM examination timetable for information on the date, time, code and papers.
National
407,097 candidates to sit for SPM beginning March 2
PUTRAJAYA - A total of 407,097 candidates will be sitting for the Sijil Pelajaran Malaysia (SPM)...
Photo for representational purpose only - Source: 123rf
National
Two men arrested for offering fake Datukship from Istana Negara for RM150,000
KUALA LUMPUR - The police have arrested two local men over suspected involvement with a syndicate...
Kelantan police chief, DCP Datuk Shafien Mamat shared several measures that can be taken by the public to avoid from being a victim of online fraud.
National
Be aware, verify and don't be greedy if you do not want to be a victim of scams, says Kelantan police chief
SHAH ALAM - Greed, and lack of awareness are why many Malaysians are still falling victim to...
EAIC says despite an investigation by the MACC and police found that there was a basis for police officers being involved in criminal syndicate activities however additional claims by Abdul Hamid Bador that said officers were able to arrange posts in the force for personal gain could not be confirmed.
National
EAIC probe into ex-IGP’s allegations of cartel within police force inconclusive
SHAH ALAM - The Enforcement Agency Integrity Commission (EAIC) announced today that probe into the...
Penang police chief Datuk Mohd Shuhaily Mohd Zain showing various drugs seized by police in two raids around George Town. - BERNAMA
National
Penang police nab three foreigners with drugs worth RM978,500
GEORGE TOWN - Penang police busted a drug trafficking syndicate after arresting three foreigners and...
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Latest News
Not everyone gets to be on the frontline and witness "live" proceedings of court cases, only court reporters.
Court reports should be accurate - Lawyer, journalists
Muar MP Syed Saddiq Syed Abdul Rahman holding his book entitled "Jalan Tegak" which will be launched on June 2. - Photo by ASRIL ASWANDI SHUKOR
'Dark, low points in my life will always mature me' - Syed Saddiq
BNM Governor Datuk Shaik Abdul Rasheed Ghaffour during a joint press conference organised by BNM and DOSM to release the GEP statistics for the first quarter of 2024 in Sasana Kijang here today. Photo by Bernama
BNM: Malaysia's economy on track to grow 4-5 per cent this year
Syed Saddiq.
No easy way out, Syed Saddiq committed to clear name
Muar MP Syed Saddiq Syed Abdul Rahman holding his book entitled "Jalan Tegak" which will be launched on June 2. - Photo by ASRIL ASWANDI SHUKOR
Syed Saddiq optimistic on opposition role
Most Popular
Has the 'Young Sheldon' star embraced Islam?
Speculation has intensified following rumors circulating on social media alleging that Armitage, 15, known for having no religious beliefs, has converted to Islam.
Five-year-old boy harassed his twin due to sex addiction
Illustrative picture.
Lawrence Wong sworn in as Singapore's fourth PM
Lawrence Wong (left) is sworn in next to President Tharman Shanmugaratnam and Chief Justice Sundaresh Menon at the Istana in Singapore. Photo by Edgar Su/AFP
Underwear thief caught on camera in Balik Pulau, police seek public help
A woman lodged a police report yesterday, claiming that her undergarments had gone missing from the clothesline outside her house. - Screengrab from viral video
No cause for alarm over AstraZeneca vaccine withdrawal - Expert
Vials of the AstraZeneca/Oxford Covid-19 vaccine, also called Vaxzervria, destined for housebound patients, are pictured at Stubley Medical Centre near Chesterfield, central England on April 14, 2021. - Photo by AFP
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