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
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 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
20 members of organised crime syndicate TR Gang charged in court
All the men nodded in understanding as the charges were read to them individually before Judge Ahmad Faizadh Yahaya.
Wed May 29 2024
Police tracking down 10 more members of organised crime syndicate
Based on investigations, the syndicate is also involved in drug trafficking, extortion, murder, and arson, police said.
Wed May 29 2024
Police bust international investment scam syndicate, arrest 49 individuals
Police said the online investment scam syndicate targeting Europeans has been active for six months.
Fri Feb 16 2024
Largest drug syndicate in Sabah: Ex-cop among eight wanted - Ayob Khan
Datuk Seri Ayob Khan Mydin Pitchay said the first suspect, Haibil Kiraman is a former policeman who opted for early retirement.
Tue Jan 23 2024
Online sale of exotic wildlife now via ‘dropshipping’ method - Nik Nazmi
Nik Nazmi Nik Ahmad said online wildlife sales involve licensed sellers, unlicensed sellers linked to poachers or breeders and syndicates.
Wed Jan 17 2024
Malaysian drug lord to be prosecuted in Thailand - Ayob Khan
According to Thai police, the 39-year-old M'sian, an alleged drug dealer and a key member of a drug syndicate, had been in hiding in Laos.
Mon Jan 08 2024
Warisan denies getting funds from drug trafficking syndicate in Sabah
Parti Warisan (Warisan) today strenuously denied allegations that it received funds from or has any ties with the biggest drug trafficking syndicate in Sabah.
Wed Dec 27 2023
Drug syndicate leader among 10 held in special op in Sabah - deputy IGP
All the suspects, aged between 36 and 48, were arrested yesterday under a special operation at 2.30 am.
Tue Dec 26 2023
Syndicate selling fake federal awards: NGO president among six arrested
The syndicate selling fake federal awards for the title "Tan Sri" with payments totalling about RM2 million.
Fri Dec 08 2023
Passport forgery syndicate busted with arrest of mastermind, two others
The fake passports were sold for between RM500 and RM700 each and it is believed that they can produce five to 10 copies of passports daily.
Tue Nov 21 2023
Myanmar hands over to China thousands of telecom fraud suspects
The suspects included 63 "financiers" and ring-leaders of crime syndicates that have cheated Chinese citizens of large sums of money.
Tue Nov 21 2023
Seorang lagi wartawan Palestin terkorban di Gaza
Seorang wartawan Palestin terbunuh selepas serangan udara tentera penceroboh Israel menyasarkan rumahnya di Semenanjung Gaza pada Sabtu, menurut Palestinian Journalists Syndicate (PJS).Wartawan itu di
Sun Nov 19 2023