Police nab woman allegedly involved in balloon decoration business fraud
Police arrested a woman on Saturday for alleged involvement in the fraudulent offer of balloon decoration services for birthday parties through her Instagram page, thepartyfairy.my.
Mon Dec 05 2022
Civil servant loses almost half a million ringgit to Macau scam
In panic and for fear of being arrested for alleged involvement in money laundering, a civil servant lost almost half a million ringgit of her savings to a Macau scam syndicate.
Fri Aug 26 2022
'Bang Chik' nabbed for alleged involvement in thefts of donation boxes in mosques, suraus
'Bang Chik' was nabbed for his involvement in 23 cases since January involving a loss of RM5,650.
Thu Apr 07 2022
11 nabbed in Melaka for alleged involvement in betting syndicate
Mohd Sukri said the suspects, all locals were between 19 and 69 years old and the bets amounted to RM136,000.
Wed Jul 14 2021
Police detain 11 suspected members of Gang 35
Kamarul said 11 of the individuals, aged between 26 and 61, were arrested for alleged involvement in secret society activities.
Tue Jun 22 2021
Three remanded for seven days over Ipoh brutal murder
Three men arrested for alleged involvement in the brutal murder of a man in Sungai Desa Aman Kinta have been remanded for seven days.
Mon May 31 2021
18 individuals, including three women, held for CBT involving RM1.4 mln
Melaka police have detained 18 individuals, including three women, for alleged involvement in a CBT case of a scaffolding company which resulted in a loss of RM1.4 million.
Thu May 20 2021
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
Two MACC officers arrested for alleged involvement with Nicky Gang - Azam Baki
MACC Chief Commissioner Datuk Seri Azam Baki, who confirmed the matter, said the two officers had been handed over to the police for investigation.
Tue Apr 27 2021
Macau Scam: 12 individuals in remand under POCA
The Sessions Court today issued an order for twelve individuals to be held in remand under the Prevention of Crime Act (POCA) 1959 for alleged involvement in the Macau Scam syndicate.
Thu Dec 03 2020
Housewife scammed of RM60,000 by "cop"
A housewife suffered RM60,000 in losses after she was tricked by a man impersonating as a policeman to avoid being arrested for alleged involvement in a criminal case.
Mon Aug 24 2020
MACC detains 11 individuals for alleged bribery over RM750,000 ship repair projects
The Malaysian Anti-Corruption Commission detained 11 individuals, including an operations manager of a shipping engineering company for alleged involvement in a bribery case amounting to RM750,000.
Tue Aug 18 2020
Immigration assistant director nabbed for alleged involvement in migrant smuggling
Police have detained an Immigration assistant director on suspicion of being involved in migrant smuggling syndicate in Johor.
Fri Jul 03 2020
Organised crime: Halim gang leader, 10 members charged in Teluk Intan court
The leader of Halim Gang was among the 11 individuals charged at the Sessions Court here today for alleged involvement in organised crime activities over the past two years ago.
Thu Jul 02 2020
Vietnam arrests former CEO of PetroVietnam Oil Corp for 'abusing power'
Nguyen Xuan Son was arrested for alleged involvement in siphoning the interest earned from PetroVietnam's account with domestic lender Ocean Bank.
Thu Apr 09 2020