Govt identifying masterminds, 'traitors' helping Sulu group
Datuk Seri Azalina Othman Said said govt received information indicating these individuals are the instigators and informants for the group.
Mon Jun 24 2024
MACC denies two senior officials masterminds behind corruption linked to corporations
MACC said that both officers have been called to provide explanations before a police report was lodged about the allegations.
Tue Mar 28 2023
Stiff sentences on manipulators show Singapore's resolve in safeguarding its capital markets
The stiff prison sentences handed down to the masterminds behind Singapore's biggest stock market manipulation are a clear testament to the authorities' resolve in acting against such misconduct.
Wed Dec 28 2022
Police to continue with 'Op Tapis' to identify drug lords
PDRM will continue its operation and investigation to identify the masterminds behind local and international drug smuggling syndicates through several Op Tapis operations.
Mon May 23 2022
Two masterminds of Sungai Bakap immigration depot breakout recaptured
Two male detainees who masterminded the breakout by 528 Rohingya inmates at the Sungai Bakap Immigration Detention Depot on Wednesday were recaptured yesterday, police said.
Fri Apr 22 2022
GOF detains 81 illegal immigrants in Tanjong Karang
Police detained five foreign men, aged 34 to 37, two of them were alleged masterminds, while the rest were illegal immigrants.
Sun Nov 28 2021
Two held over e-commerce fraud on Instagram - Bukit Aman
Two individuals were arrested on Aug 8 over suspicion of being the masterminds of an e-commerce fraud on Instagram, which caused losses of over RM153,759.
Tue Aug 31 2021
Three Tan Sri, Datuks masterminds of drug cartel now on police radar
Three individuals with the titles of Tan Sri and Datuk who are suspected to be the masterminds of a drug cartel in the country are under police observation.
Sun Feb 28 2021
Police nab Myanmar, local drug syndicate masterminds in Gombak
Also seized were heroin and methamphetamine worth a total RM23,863.50.
Tue Jun 23 2020
Worrasit, 'The Angel' for alleged murderers, masterminds, fraudsters
He has been called "The Angel", "Father" by some of the foreign clients he represented in various high profile alleged crimes committed in Thailand.
Sun Oct 30 2016
MH17: Family wants to know the mastermind behind shooting
The family of a victim of the MH17 tragedy want the Joint Investigation Team (JIT) to continue its investigations to determine who were the masterminds behind the shooting of the airliner.
Wed Sep 28 2016
Two Datuks believed to be masterminds of get rich scheme - Police
Two Datuks now being detained are believed to be the masterminds of the get-rich-quick scam of a company known as the Highway Group which is said to have collected about RM35 million from 'investors'.
Mon Jul 25 2016
15 'tonto' syndicate masterminds nabbed in 'Ops Cantas Khas Tonto' - Liow
A total of 15 individuals believed to be masterminds and leaders behind 'tonto' syndicates have been detained in an operation dubbed 'Ops Cantas Khas Tonto' conducted since April 26.
Wed May 04 2016
Rohingya graves: Six foreign suspects identified
The suspects, comprising a woman and five men, are not the masterminds in the case but merely lower ranking members, police say.
Thu Nov 12 2015
Human trafficking: Malaysia on the hunt for syndicate masterminds
Najib Razak has instructed relevant authorities to look for the masterminds of syndicates involved in human trafficking across the country's borders.
Sat May 30 2015