KUALA LUMPUR: Fourteen teenagers, including students, were among 61 individuals detained in a raid on an initiation ceremony for a gang in Salak South, Sungai Besi. The raid on a shophouse was conducted by Criminal Investigation Department (CID) officers from Bukit Aman as well as the Kuala Lumpur and Cheras district police headquarters at about 11am...
KUALA LUMPUR: The police have busted a syndicate that charged migrants up to RM2,300 each to return to their home country illegally in two recent raids. Sinar Harian reported that the two raids in Ops Pintas were carried out by the Federal Police Criminal Investigation Department's Anti-Human Trafficking and Migrants Smuggling Prevention Division (D3). The coordinated raids...
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) is investigating 20 projects under the Selangor Menteri Besar Incorporated (MBI) believed to be linked to corrupt activities. “We are going to check 20 projects involving the state (of Selangor) which we have been informed have received bribes. These are projects which have to do with state interests. “These projects...
BANDAR BARU: The comprehensive police probe into GISB Holdings (GISBH) covers multiple legal aspects, causing the number of individuals arrested in connection with the organisation to fluctuate based on the evolving needs of the investigation. Home Minister Datuk Seri Saifuddin Nasution Ismail stated that more than 1,000 police personnel, as well as counselling and psychology experts,...
PUTRAJAYA: The Health Ministry will give its full cooperation to the Malaysian Anti-Corruption Commission (MACC) in the investigation of three senior doctors detained in Penang recently. The ministry said in a statement Wednesday (Sept 4) it had taken note of the arrests, allegedly linked to a cartel involved in falsifying Social Security Organisation (Socso) disability claims. ALSO...
KUALA LUMPUR: Seven local authority enforcement personnel have been remanded for allegedly accepting monthly bribes of almost RM12,000 from businesses operating illegally. Sources said the suspects, aged between 30 and 40 years old, were detained by Kuala Lumpur Malaysian Anti-Corruption Commission (MACC) officers around the city between 8.30am and 11am on Monday (July 22) through a...
SUBANG JAYA: Over 15 house break-ins cases have been solved with the arrest of five suspects in Klang Valley. In a statement on Monday (July 8), Subang Jaya OCPD Asst Comm Wan Azlan Wan Mamat said that investigations into a house break-in on July 4 led to the arrest of the five. Previously, a complainant came home...
KUALA LUMPUR: The Selangor Malaysian Anti-Corruption Commission (MACC) arrested the former chief financial officer and the former chief operating officer of a real estate company on suspicion of submitting false payment claim documents for about RM100,000. A MACC source said both of them, a woman and a man in their 30s, were arrested at 2pm on...
PUTRAJAYA: Eight individuals, including brokers, bank officers and a company director, have been remanded for alleged bribery involving close to RM2mil from a syndicate selling Felda-owned land in Melaka. It is learnt that graft investigators arrested three brokers and two civilians in Kuala Lumpur while two bank officers and a company director were arrested in Sabah. The...
IPOH: The Customs Department has seized 28 luxury vehicles with a combined duty value of about RM10mil at several locations in Perak and Selangor. Its Perak director Datuk Abdul Ghafar Mohamad said the seizures were made during raids on 12 locations in the two states in January and February. "The vehicles have not passed Customs (screening) and...
