Carian mengenai topik syndicate

This prevents 'counter setting' syndicates from allowing foreign nationals to enter Malaysia through 'special counter lanes'.

Alice Guo is accused of ties to Chinese criminal syndicates and laundering more than 100 million pesos ($1.79 million).

This advisory comes in light of the rapid advancement of AI technology, which has been increasingly exploited by scammers.

The syndicate misappropriated diesel for fishermen's associations and engaged in alleged enforcement malpractices.

MACC chief commissioner Tan Sri Azam Baki revealed that the syndicate's operations were exposed following the arrest of 12 individuals.

Datuk Ruslin Jusoh said the syndicate was helping Chinese, Taiwanese, and Thai nationals extend their stay in the country.

The scam allegedly targets individuals who are desperate to have academic qualifications for the purpose of finding a job.

An MACC source revealed that the suspect is believed to have left Singapore and efforts to track him down were ongoing.

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.

MACC Chief Tan Sri Azam Baki says company owners, forwarding agents, and customs officers colluding with this syndicate we will be detained soon.

All the men nodded in understanding as the charges were read to them individually before Judge Ahmad Faizadh Yahaya.

Based on investigations, the syndicate is also involved in drug trafficking, extortion, murder, and arson, police said.

Police said the online investment scam syndicate targeting Europeans has been active for six months.

Datuk Seri Ayob Khan Mydin Pitchay said the first suspect, Haibil Kiraman is a former policeman who opted for early retirement.

Nik Nazmi Nik Ahmad said online wildlife sales involve licensed sellers, unlicensed sellers linked to poachers or breeders and syndicates.