KUALA LUMPUR: The High Court here heard that Datuk Seri Najib Razak told authorities he opened an account with Ambank in order to receive donations from Saudi Arabia. Bukit Aman Anti-Money Laundering Criminal Investigation Division assistant director Asst Comm Foo Wei Min confirmed this when questioned Wednesday (Nov 8) by Najib's lead counsel Tan Sri Muhammad...
KUALA LUMPUR: The latest suspect arrested in the MYAirline case has been remanded for five days until Friday (Oct 27). "The suspect was arrested at his home in Bangsar early Monday (Oct 23)," said Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf. He said the man, in his 40s, was taken...
KUALA LUMPUR: Bukit Aman has detected entertainment outlets owned by foreigners following raids at four outlets in Kompleks Wilayah on Sunday (Oct 15). Bukit Aman CID deputy director Deputy Comm Datuk Rusdi Mohd Isa said the outlets offered exotic dances and fully employed foreign workers. "It has something to do with the entry of foreigners into the...
PETALING JAYA: Bukit Aman has flagged the "Xfox Mix Biz" as a scam after a company claimed that its logo and name had been used for promotion purposes without its knowledge. Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf said in a statement Monday (Oct 9) that a representative of...
KUALA LUMPUR: A foreign woman who was kidnapped over a halted business deal has been rescued by the police, says Bukit Aman. Bukit Aman CID director Comm Datuk Seri Mohd Shuhaily Mohd Zain, at a press conference Thursday (Sept 21), said that the complete details of the case will be revealed by the Penang police on...
PETALING JAYA: An anti-contraband operation by Bukit Aman saw seizures amounting to over RM30mil in three raids in Selangor. Bukit Aman's internal security and public order department director, Comm Datuk Seri Hazani Ghazali (pic), said three raids were conducted in Kajang on Sept 7, which busted a major syndicate smuggling untaxed cigarettes and alcohol. The operation resulted...
JOHOR BARU: Police will be calling up Tan Sri Muhyiddin Yassin on Sept 12 for questioning, says Bukit Aman. Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay said police have opened up two investigation papers against the Perikatan Nasional chairman regarding his "political fatwa" and his claim that the Malays would lose their power. “On...
KUALA LUMPUR: Bukit Aman will be recording Tan Sri Muhyiddin Yassin's statement on Monday (Sept 11) in connection with an investigation into a recent ceramah by the former prime minister. Deputy Inspector-General of Police Datuk Seri Ayob Khan Mydin Pitchay said Bukit Aman CID's Special Investigation Unit had already contacted the Perikatan Nasional chairman. "The appointment to...
PETALING JAYA: PAS president Tan Sri Abdul Hadi Awang is ready to cooperate with the police after receiving a call from Bukit Aman on Monday (Aug 28) morning pertaining to his speech during the Simpang Jeram, Johor by-election campaign, says his political secretary Mohd Syahir Che Sulaiman. Mohd Syahir said the police wanted to obtain information...
