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Fugitive businessman Nicky Liow detained after surrendering - Bukit Aman

Fugitive businessman Nicky Liow detained after surrendering - Bukit Aman

Fugitive businessman, Nicky Liow Soon Hee, who is suspected of masterminding an organised crime group known as the 'Nicky Gang', has finally surrendered to the police.
Mon Apr 11 2022
Organised crime: 22 'Geng Sakai' members charged

Organised crime: 22 'Geng Sakai' members charged

A total of 22 individuals were charged at the High Court today with being part of an organised crime group, known as 'Geng Sakai'.
Fri Sep 24 2021
Another three members of Sakai Gang charged under Sosma

Another three members of Sakai Gang charged under Sosma

The men were charged in court today for being part of an organised crime group between January 2015 and June 2021.
Tue Aug 17 2021
Police set up special team to probe gangsterism in Ipoh

Police set up special team to probe gangsterism in Ipoh

The police have set up a special team to investigate gangsterism activities in Ipoh following allegations made by a Facebook user yesterday.
Mon Aug 02 2021
19 charged under SOSMA as members of 'Sakai Gang' organised crime group

19 charged under SOSMA as members of 'Sakai Gang' organised crime group

According to the charges, they allegedly became members of the Sakai Gang at Sri Selangor flats between January 2015 and June 2021.
Tue Jul 13 2021
Seven charged with becoming members of organised crime group

Seven charged with becoming members of organised crime group

Seven men were charged at the Ipoh Sessions Court today with becoming members of an organised crime group known as 'Nantha Kumar Gang'.
Thu May 06 2021
Melaka Police confirms arrest of DSP for alleged involvement in Nicky Gang

Melaka Police confirms arrest of DSP for alleged involvement in Nicky Gang

The Melaka Police today confirmed that one of its officers has been arrested by the Johor Police for alleged involvement in the organised crime group, Nicky Gang.
Wed Apr 28 2021
Some 200 arrested in anti-mafia operation in Italy, Germany: police

Some 200 arrested in anti-mafia operation in Italy, Germany: police

Some 200 members of one of Italy's most infamous mafia groups were arrested in an operation in Italy and Germany, police said on Tuesday.
Tue Jan 09 2018
Woman police inspector charged with mixing with gangsters

Woman police inspector charged with mixing with gangsters

Inspector S. Kushalani, 31, nodded her head, indicating she understood the charge read out to her before magistrate Siti Radziah Kamaruddin.
Tue May 30 2017
'Datuk' among five men charged with being members of organised crime gang

'Datuk' among five men charged with being members of organised crime gang

Five men including one with the title "Datuk" were today charged in the Sessions Court with being members of an organised crime group, "Gang 24".
Mon May 29 2017
6 members of 'Gang 360 Devan' plead not guilty to involvement in organised crime

6 members of 'Gang 360 Devan' plead not guilty to involvement in organised crime

A "Datuk" and 35 members of 'Gang 360 Devan' pleaded not guilty in the High Court, here, today for being part of an organised crime group.
Wed May 24 2017
Defence counsel in 'Datuk' kidnap case wants proceedings to be transferred to High Court

Defence counsel in 'Datuk' kidnap case wants proceedings to be transferred to High Court

Lawyer S. Sundarajan, representing four members of the organised crime group, William Gang, made the application to Magistrate Noor Aisah Mohamad during the proceedings in the Magistrate's Court.
Wed Jan 25 2017
Thai police say bomb suspect part of people smuggling gang

Thai police say bomb suspect part of people smuggling gang

National police spokesman Prawut Thavornsiri said officers believed the suspect was part of a crime group who helped illegal migrants obtain counterfeit documents.
Sun Aug 30 2015
Japan's yakuza mobsters becoming 'Goldman Sachs with guns'

Japan's yakuza mobsters becoming 'Goldman Sachs with guns'

Japan Inc. is engulfed in its worst mob scandal in years and it's shining a rare light on the links between big business and shadowy organised crime groups.
Sun Dec 01 2013
Four Mexico police killed in ambush

Four Mexico police killed in ambush

Four municipal policemen were killed in an ambush by a local organized crime group in Mexico, officials said Sunday, without identifying the group.
Sun Dec 23 2012