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Tags Results for
Commercial-Crime
Total matches: 184
Kajang district police chief Assistant Commissioner Mohd Zaid Hassan - FILE PIX
National
Two more international schools receive bomb threats
BANGI - The Royal Malaysian Police (PDRM) has confirmed that two international schools in the...
Bukit Aman Commercial Crime Investigation Department (JSJK) director Datuk Seri Ramli Mohamed Yoosuf - FILE PIX
National
Beware of counterfeit money: Over 1,500 cases recorded, over RM490,000 lost
KUALA LUMPUR - Authorities have recorded a significant increase in counterfeit money cases over the...
For illustrative purposes - Agency Photo
National
Cops nab 40 individuals, bust cryptocurrency scam involving over RM50 mil loses
KUALA LUMPUR - Police have busted a cryptocurrency investment syndicate, involving losses amounting...
Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf said in a statement said two of the suspects were released yesterday while another suspect was released today after the remand order had expired. - FILE PIX
National
Three suspects remanded in connection with troubled MYAirline low cost carrier released on police bail
KUALA LUMPUR - Three suspects detained in connection with investigations into money laundering...
MYAirline had suspended its operations earlier this month - FILE PIX
National
Lawyer detained over i-Serve, MYAirline case released on police bail
KUALA LUMPUR - A lawyer for an investment company and believed to be linked to the co-founder of...
National
Four individuals remanded in MYAirline, i-Serve probe
KUALA LUMPUR - The four individuals arrested yesterday for an investigation into a money laundering...
National
16 investment fraud cases involving RM1.08 million losses recorded in Johor
JOHOR BAHRU - Sixteen cases of investment fraud involving losses amounting to RM1.08 million were...
For illustration purpose
National
Company director loses RM7 million to Yoamex crypto scam
KUALA LUMPUR - A company director suffered losses amounting to RM7.1 million after falling victim to...
From reports, 33,269 investigation papers were opened, Bukit Aman Commercial Crime Investigations Department (JSJK) director Datuk Seri Ramli Mohamed Yoosuf said. - BERNAMA
National
Over 100,000 commercial crime reports received this year involving RM1.7 billion losses - Bukit Aman
KUALA LUMPUR - A total of 125,169 police reports were received so far this year involving various...
National
2,616 fraud cases involving RM166.3 million losses recorded in Johor from January to September
JOHOR BAHRU - A total of 2,616 fraud cases with losses amounting to RM166.3 million were recorded in...
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Both victims were pronounced dead at the scene.
Five elephants electrocuted in India's Jharkhand
Photo for illustrative purposes only. AFP FILE PIX
Five abandoned, injured orangutans rescued
Sabah Wildlife Department director Augustine Tuuga (third, left) officiating the Caring Week 2023 celebration programme at the Sepilok Orangutan Rehabilitation Centre in Sandakan.
Why Sabah and Sarawak MPs are 'not on the same page' with Federal Government?
Malaysia's two eastern states, Sabah and Sarawak, have consistently disagreed with the Federal Government, resulting in a lack of consensus among their MPs. - Pix by Sinar Daily
'Parasite' filmmaker's secret debut unearthed by new documentary
South Korean director Bong Joon-ho poses in the press room with the Oscars for "Parasite" during the 92nd Oscars at the Dolby Theater in Hollywood, California on Feb 9, 2020. - (Photo by FREDERIC J. BROWN / AFP)
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