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Tags Results for
syndicate
Total matches: 562
Photo for illustration purpose only - Source: 123RF
National
13 members of non-existent loan syndicate nabbed
GEORGE TOWN - Penang police have crippled a non-existent loan syndicate which also committed...
Photo for illustration purpose only - Source: 123RF
Focus
Fake job victims forced to become scammers
KUANTAN - Offers of high-paying jobs in the hotel industry abroad was among the modus operandi of a...
Zubil (middle) received a key replica from DALAC Marine Engineering and Services Sdn Bhd chairman Datuk Zakaria Yusof (right) to mark the handover of boat at the Rigid Hull Fender Boat handover ceremony today. Photo: BERNAMA
National
MMEA detects increased encroachment attempts into country's waters
JOHOR BAHRU - There has been an increase in attempts by smuggling syndicates to encroach into the...
Police seized a Lamborghini supercar in Rawang, Selangor last August in connection to money laundering activities. Photo: SINAR HARIAN
National
Money launderers hide behind legit businesses, charities
KUALA LUMPUR - Criminal syndicates hide behind legitimate businesses, including carrying out...
Photo for illustration purpose only - Source: 123RF
National
Elderly woman loses over RM130,000 to Macau scam
KEPALA BATAS - An elderly woman lost RM134,503 to a Macau scam syndicate recently, Seberang Perai...
Penang Narcotics Crime Investigation Department chief ACP Mohd Shukairy Abd Sabhe (middle) with his officers showing heroin worth RM120,000 which were seized, during a press conference. - BERNAMA
National
Police cripple syndicate with arrest of three men, seizure of heroin worth RM120,000
GEORGE TOWN - A short car chase in Nibong Tebal on the mainland has led to the arrest of three...
The 66-year-old woman claimed to have lost over RM4.3 million to a love scam syndicate. Illustration photo: 123RF
National
Pensioner loses RM4.3 million to love scam
KUANTAN - A government pensioner claimed to have lost over RM4.3 million to a love scam syndicate...
mamat
National
'Datuk' among 30 nabbed, diesel worth over RM500,000 seized in anti-smuggling raid
JOHOR BAHRU - Police have smashed a smuggling syndicate with the arrest of 30 people and seizure of...
Fomca deputy secretary-general Nur Asyikin Aminuddin says consumers should check whether the organisers offering such packages are registered with SSM or check with semakmule.rmp.gov.my before making online payment.
National
Be cautious over 'Aidiladha sacrifice' packages, consumer groups tells Muslims
KUALA LUMPUR - The public is advised to be wary of advertisements on "Aidiladha Sacrifice” being...
Bukit Aman Narcotics Crime Investigation Department director Datuk Ayob Khan Mydin Pitchay (two, left) showing the cannabis that were seized, at the Penang contingent police headquarters, today.
Focus
Cops bust drug syndicate, 840kg cannabis seized
GEORGETOWN - Police have busted an international drug syndicate following the arrest of eight men...
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New
The vehicle transporting the founders of FashionValet Datin Vivy Yusof and her husband Datuk Fadzaruddin Shah Anuar, arrived at the MACC headquarters, in Putrajaya, today. - Photo by Bernama
FashionValet: MACC freezes 11 personal, six company bank accounts
Defence Minister Datuk Seri Mohamed Khaled Nordin handing over the Malaysian flag to MALBATT 850-12 Commander Col Johan Effendi Mohd Shalleh during the sending-off ceremony for the first batch of MALBATT 850-12 to Lebanon at the Subang Air Base today. - Photo by Bernama
I am proud to have my husband serve the country - Wife of MALBATT 850-12 commander
Defence Minister Datuk Seri Mohamed Khaled Nordin placing the beret on MALBATT 850-12 officers, led by Col Johan Effendi Mohd Shalleh, during the sending-off ceremony for the first batch of MALBATT 850-12 to Lebanon at the Subang Air Base today. - Photo by Bernama
MALBATT 850-12 deployment to Lebanon begins amid ongoing tensions
Donald Trump has won the US presidential election, media said on Nov 6, 2024, defeating Kamala Harris in a political comeback. - (Photo by ARMEND NIMANI / AFP)
Low taxes, high tariffs: What a Trump victory means for the US economy
Lebanon Labor Minister Mustafa Bayram gestures during a press conference after filing a complaint to the International Labour Organisation against Israel over the pager and walkie-talkie attacks carried out in last September, in Geneva on Nov 6, 2024. - (Photo by FABRICE COFFRINI / AFP)
Lebanon files UN complaint against Israel over pager attacks
Most Popular
MALBATT 850-12 deployment to Lebanon begins amid ongoing tensions
Defence Minister Datuk Seri Mohamed Khaled Nordin placing the beret on MALBATT 850-12 officers, led by Col Johan Effendi Mohd Shalleh, during the sending-off ceremony for the first batch of MALBATT 850-12 to Lebanon at the Subang Air Base today. - Photo by Bernama
Trump wins White House in historic comeback
Former US President and Republican presidential candidate Donald Trump speaks during an election night event at the West Palm Beach Convention Center in West Palm Beach, Florida, on Nov 6, 2024. - (Photo by JIM WATSON / AFP)
Lebanon files UN complaint against Israel over pager attacks
Lebanon Labor Minister Mustafa Bayram gestures during a press conference after filing a complaint to the International Labour Organisation against Israel over the pager and walkie-talkie attacks carried out in last September, in Geneva on Nov 6, 2024. - (Photo by FABRICE COFFRINI / AFP)
Low taxes, high tariffs: What a Trump victory means for the US economy
Donald Trump has won the US presidential election, media said on Nov 6, 2024, defeating Kamala Harris in a political comeback. - (Photo by ARMEND NIMANI / AFP)
The secret of barakah: Turkish chef shares importance of sincerity in preparing traditional dishes in Malaysia
Chef and owner of Turkish Café Istanbul Deniz Alkoç - Photo: INSTAGRAM / Turkish Café Istanbul
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