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Carian mengenai topik smuggling-syndicate

Dapatkan berita terkini mengenai smuggling-syndicate dari Astro Awani

MACC reaches out to Singapore CPIB for information on 'flying container' mastermind

MACC reaches out to Singapore CPIB for information on 'flying container' mastermind

An MACC source revealed that the suspect is believed to have left Singapore and efforts to track him down were ongoing.
Tue Jun 11 2024
MACC nabs seven individuals for colluding with major smuggling syndicate

MACC nabs seven individuals for colluding with major smuggling syndicate

The syndicate is believed to have smuggled in goods through Port Klang and evaded taxes estimated at RM3.5 billion over the past 10 years.
Fri Jun 07 2024
MACC detains two in major Port Klang smuggling syndicate case

MACC detains two in major Port Klang smuggling syndicate case

MACC Chief Tan Sri Azam Baki says company owners, forwarding agents, and customs officers colluding with this syndicate we will be detained soon.
Wed Jun 05 2024
Indonesian police arrest over 600 human trafficking suspects

Indonesian police arrest over 600 human trafficking suspects

Police also rescued 1,826 victims during the ongoing crackdown on people smuggling syndicates from June 5 to 27.
Thu Jun 29 2023
Thai Police uncover syndicate smuggling hundreds of thousands of litres of fuel from Malaysia

Thai Police uncover syndicate smuggling hundreds of thousands of litres of fuel from Malaysia

Thai police said the country lost more than 100 million baht per year in tax revenues due to fuel smuggling.
Fri Apr 21 2023
MMEA detects increased encroachment attempts into country's waters

MMEA detects increased encroachment attempts into country's waters

There has been an increase in attempts by smuggling syndicates to encroach into the country's territorial waters since April.
Sat Jun 18 2022
Police to continue with 'Op Tapis' to identify drug lords

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
Attempt to smuggle out petrol worth over RM600,000 foiled

Attempt to smuggle out petrol worth over RM600,000 foiled

Security forces foiled an attempt by a smuggling syndicate to smuggle petrol worth RM624,000 to the Philippines with the arrest of six men.
Wed Apr 13 2022
Five members of diesel-smuggling syndicate nabbed in Johor

Five members of diesel-smuggling syndicate nabbed in Johor

Various types of goods and equipment, including 40,000 litres of subsidised fuel worth about RM300,300 in total were seized in the raid.
Tue Apr 05 2022
Migrant smuggling syndicate members detained in Johor

Migrant smuggling syndicate members detained in Johor

Johor police have detained 12 members of a migrant smuggling syndicate dubbed as 'Geng Janggut' through Op Benteng at three locations around the city and Kulai on Wednesday and Thursday.
Sun Dec 05 2021
Police cripple two syndicates, drugs worth RM1.11 million seized

Police cripple two syndicates, drugs worth RM1.11 million seized

The Johor police crippled two drug smuggling syndicates and seized various types of drugs in three raids.
Sun Nov 14 2021
Drug syndicate: Police arrested 14 suspects, seized drugs worth RM44 million

Drug syndicate: Police arrested 14 suspects, seized drugs worth RM44 million

Selangor police arrested 13 Malaysians and a Vietnamese woman, who are believed to be members of a drug smuggling syndicate, leading to the seizure of drugs, worth RM44 million.
Fri Jul 09 2021
Marine Police identify latest tactics used by smuggling syndicates

Marine Police identify latest tactics used by smuggling syndicates

Marine Police have identified several new tactics used by smuggling syndicates to bring in contraband into the country.
Thu Jul 08 2021
Police seize drugs worth over RM23 million, nab man, son

Police seize drugs worth over RM23 million, nab man, son

Razarudin said the drugs were believed to be for international markets including Indonesia, the Philippines, South Korea and Australia.
Tue Jun 29 2021
Police seize 4.75 million sticks of smuggled white cigarettes, 12 men arrested

Police seize 4.75 million sticks of smuggled white cigarettes, 12 men arrested

Police said a total of 680 boxes containing 34,000 cartons of white cigarette and nine cars were seized in the raids.
Mon Jun 28 2021